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Tarlo Lyons Secretaries Limited

Tarlo Lyons Secretaries Limited is a dissolved company incorporated on 10 September 1999 with the registered office located in London, City of London. Tarlo Lyons Secretaries Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03838890
Private limited company
Age
26 years
Incorporated 10 September 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
Address
6 New Street Square
London
EC4A 3DJ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1961
Director • Solicitor • British • Lives in England • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Jul 1983
Director • Accountant • British • Lives in UK • Born in Apr 1976
Secretary • Solicitor • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Blakelaw Director Services Limited
Manoj Styche-Patel, Michael Vernon Wilson, and 3 more are mutual people.
Active
Blakelaw Secretaries Limited
Manoj Styche-Patel, Michael Vernon Wilson, and 3 more are mutual people.
Active
Linnells Secretarial Services Limited
Manoj Styche-Patel, Michael Vernon Wilson, and 2 more are mutual people.
Active
Brunswick Company Secretaries Limited
Manoj Styche-Patel, Michael Vernon Wilson, and 2 more are mutual people.
Active
Blake Lapthorn LLP
Manoj Styche-Patel, Michael Vernon Wilson, and 2 more are mutual people.
Active
Blake Morgan LLP
Manoj Styche-Patel, Michael Vernon Wilson, and 2 more are mutual people.
Active
Blake Morgan Group LLP
Martin Colin Kay, Manoj Styche-Patel, and 2 more are mutual people.
Active
Blake Lapthorn Nominees Limited
Michael Vernon Wilson and Matthew Simon Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
James Edward Hawkeswood Resigned
2 Years 6 Months Ago on 1 May 2023
Gemma Spiceley Appointed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
4 Years Ago on 10 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 28 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jul 2023
Appointment of Gemma Spiceley as a director on 1 May 2023
Submitted on 3 May 2023
Termination of appointment of James Edward Hawkeswood as a director on 1 May 2023
Submitted on 3 May 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 12 Sep 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 13 Jun 2022
Confirmation statement made on 10 September 2021 with no updates
Submitted on 10 Sep 2021
Repayment History
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