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Tiburon Solutions Limited

Tiburon Solutions Limited is a dissolved company incorporated on 23 December 2003 with the registered office located in London, Greater London. Tiburon Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 March 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05002274
Private limited company
Age
22 years
Incorporated 23 December 2003
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
Learn more about Tiburon Solutions Limited
Contact
Address
7-12 Lynton House Tavistock Square
London
WC1H 9LT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jacqueline Anne Shabankareh
Director • Secretary • Teacher • British • Lives in England • Born in Oct 1959
Shane Hossein Shabankareh
Director • British • Lives in UK • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leatherhead Youth Project Limited
Jacqueline Anne Shabankareh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Apr 2012
For period 30 Dec ⟶ 30 Apr 2012
Traded for 16 months
Cash in Bank
£152.76K
Increased by £98.1K (+179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.11K
Increased by £98.93K (+176%)
Total Liabilities
-£37.98K
Increased by £16.94K (+80%)
Net Assets
£117.13K
Increased by £81.99K (+233%)
Debt Ratio (%)
24%
Decreased by 12.97% (-35%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Mar 2014
Declaration of Solvency
13 Years Ago on 22 Aug 2012
Voluntary Liquidator Appointed
13 Years Ago on 22 Aug 2012
Registered Address Changed
13 Years Ago on 22 Aug 2012
Small Accounts Submitted
13 Years Ago on 18 Jul 2012
Accounting Period Extended
13 Years Ago on 6 Jun 2012
Confirmation Submitted
14 Years Ago on 14 Jan 2012
Small Accounts Submitted
14 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Feb 2011
Small Accounts Submitted
15 Years Ago on 11 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Dec 2013
Liquidators' statement of receipts and payments to 9 August 2013
Submitted on 27 Aug 2013
Resolutions
Submitted on 22 Aug 2012
Declaration of solvency
Submitted on 22 Aug 2012
Appointment of a voluntary liquidator
Submitted on 22 Aug 2012
Registered office address changed from 7 Glenheadon Rise Leatherhead Surrey KT22 8QT on 22 August 2012
Submitted on 22 Aug 2012
Total exemption small company accounts made up to 30 April 2012
Submitted on 18 Jul 2012
Previous accounting period extended from 31 December 2011 to 30 April 2012
Submitted on 6 Jun 2012
Annual return made up to 23 December 2011 with full list of shareholders
Submitted on 14 Jan 2012
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Repayment History
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