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Tartan Holding Company (No. 1) Limited

Tartan Holding Company (No. 1) Limited is a dissolved company incorporated on 31 January 2005 with the registered office located in London, Greater London. Tartan Holding Company (No. 1) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 September 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05347667
Private limited company
Age
20 years
Incorporated 31 January 2005
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
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Sep 2014
For period 30 Mar30 Sep 2014
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1K (-50%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
F&C Reit (Corporate Services) Limited Resigned
8 Years Ago on 8 Aug 2017
F&C Reit (Corporate Services) Limited Resigned
8 Years Ago on 8 Aug 2017
Registered Address Changed
8 Years Ago on 3 May 2017
Charge Satisfied
8 Years Ago on 26 Nov 2016
Registered Address Changed
9 Years Ago on 14 Nov 2016
Declaration of Solvency
9 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2016
Compulsory Strike-Off Suspended
9 Years Ago on 2 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 2 Jul 2016
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Documents
Submitted on 8 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2018
Liquidators' statement of receipts and payments to 30 October 2017
Submitted on 4 Jan 2018
Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 8 August 2017
Submitted on 9 Aug 2017
Termination of appointment of F&C Reit (Corporate Services) Limited as a director on 8 August 2017
Submitted on 9 Aug 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017
Submitted on 3 May 2017
Satisfaction of charge 053476670002 in full
Submitted on 26 Nov 2016
Registered office address changed from 5 Wigmore Street London W1U 1PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 14 November 2016
Submitted on 14 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Resolutions
Submitted on 9 Nov 2016
Repayment History
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