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Tann UK Limited
Tann UK Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in Glossop, Derbyshire. Tann UK Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
17 July 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04436961
Private limited company
Age
23 years
Incorporated
13 May 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tann UK Limited
Contact
Update Details
Address
Shaw Lane
Glossop
Derbyshire
SK13 9EE
Same address for the past
12 years
Companies in SK13 9EE
Telephone
01457842600
Email
Unreported
Website
Tbggroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Catharina Trierenberg
Director • Austrian • Lives in Austria • Born in Oct 1980
Thomas Interthal
Director • Managing Director • German • Lives in Germany • Born in Mar 1956
Gerhard Gocek
Director • German • Lives in Germany • Born in Jun 1962
Hammonds Secretarial Services Limited
Secretary
Tannpapier GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxley Developments Company Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
Oxley Group Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
Oxley Avionics Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
Aimia Foods Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
Utilitec Limited
Hammonds Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£484K
Decreased by £32K (-6%)
Turnover
£5.84M
Decreased by £1.6M (-22%)
Employees
47
Decreased by 6 (-11%)
Total Assets
£3.91M
Decreased by £507K (-11%)
Total Liabilities
-£1.64M
Decreased by £673K (-29%)
Net Assets
£2.27M
Increased by £166K (+8%)
Debt Ratio (%)
42%
Decreased by 10.42% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 1 May 2018
Application To Strike Off
7 Years Ago on 18 Apr 2018
Accounting Period Extended
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Confirmation Submitted
9 Years Ago on 31 May 2016
Full Accounts Submitted
9 Years Ago on 19 May 2016
Full Accounts Submitted
10 Years Ago on 10 Jul 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Squire Sanders Secretarial Services Limited Details Changed
11 Years Ago on 31 May 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 1 May 2018
Application to strike the company off the register
Submitted on 18 Apr 2018
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 28 Sep 2017
Confirmation statement made on 13 May 2017 with updates
Submitted on 22 May 2017
Statement by Directors
Submitted on 2 Feb 2017
Statement of capital on 2 February 2017
Submitted on 2 Feb 2017
Solvency Statement dated 31/01/17
Submitted on 2 Feb 2017
Resolutions
Submitted on 2 Feb 2017
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 31 May 2016
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Repayment History
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