ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tiburon Holdings Limited

Tiburon Holdings Limited is a dissolved company incorporated on 5 July 1999 with the registered office located in London, Greater London. Tiburon Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03800528
Private limited company
Age
26 years
Incorporated 5 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-4 King Street
London
SW1Y 6QL
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1958
Director • Partner • British • Lives in England • Born in Jun 1962
Director • Fund Man • British • Lives in UK • Born in Sep 1961
Mr Richard John Pell-Ilderton
PSC • British • Lives in UK • Born in Oct 1958
Mr Rupert Edward Watkin Kimber
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tiburon Partners Limited
Richard John Pell Ilderton and are mutual people.
Active
MF Research Limited
Mark Edward Fleming is a mutual person.
Active
Quaero Capital 2019 Limited
Rupert Edward Watkin Kimber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56K
Decreased by £320.77K (-99%)
Total Liabilities
-£3
Same as previous period
Net Assets
£4.56K
Decreased by £320.77K (-99%)
Debt Ratio (%)
0%
Increased by 0.06% (+7034%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Registered Address Changed
7 Years Ago on 26 Feb 2018
Full Accounts Submitted
7 Years Ago on 27 Dec 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Full Accounts Submitted
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 11 Jul 2016
John Mark Martyrossian Resigned
9 Years Ago on 12 Apr 2016
Get Credit Report
Discover Tiburon Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Confirmation statement made on 5 July 2018 with no updates
Submitted on 6 Jul 2018
Registered office address changed from 16 Charles Street London W1J 5DS England to 2-4 King Street London SW1Y 6QL on 26 February 2018
Submitted on 26 Feb 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 27 Dec 2017
Confirmation statement made on 5 July 2017 with no updates
Submitted on 7 Jul 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 3 Jan 2017
Confirmation statement made on 5 July 2016 with updates
Submitted on 11 Jul 2016
Appointment of Mr Rupert Edward Watkin Kimber as a director on 12 April 2016
Submitted on 12 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year