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Tucana Investment Property Limited

Tucana Investment Property Limited is a dissolved company incorporated on 20 November 2005 with the registered office located in Moreton-in-Marsh, Gloucestershire. Tucana Investment Property Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05630131
Private limited company
Age
20 years
Incorporated 20 November 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
Mellow Stone Cottage
East Street
Moreton-In-Marsh
Gloucestershire
GL56 0LQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsa Promotions Limited
Peter John Lane is a mutual person.
Active
Baymat International Limited
Peter John Lane is a mutual person.
Active
Merchandise Branding Limited
Peter John Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£109
Decreased by £61 (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£556
Decreased by £241 (-30%)
Total Liabilities
-£1.63K
Increased by £280 (+21%)
Net Assets
-£1.08K
Decreased by £521 (+94%)
Debt Ratio (%)
293%
Increased by 123.83% (+73%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 30 Aug 2014
Registered Address Changed
11 Years Ago on 14 Jan 2014
Registered Address Changed
11 Years Ago on 14 Jan 2014
Nicholas James Lane Resigned
11 Years Ago on 31 Dec 2013
Peter John Lane Resigned
11 Years Ago on 31 Dec 2013
Mr Peter John Lane Appointed
11 Years Ago on 31 Dec 2013
Mrs Janet Mary Lane Appointed
11 Years Ago on 31 Dec 2013
Mr Peter John Lane Details Changed
11 Years Ago on 31 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 30 Aug 2014
Appointment of Mrs Janet Mary Lane as a secretary on 31 December 2013
Submitted on 30 Jan 2014
Appointment of Mr Peter John Lane as a director on 31 December 2013
Submitted on 30 Jan 2014
Termination of appointment of Peter John Lane as a secretary on 31 December 2013
Submitted on 30 Jan 2014
Termination of appointment of Nicholas James Lane as a director on 31 December 2013
Submitted on 30 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Submitted on 14 Jan 2014
Secretary's details changed for Mr Peter John Lane on 31 December 2013
Submitted on 14 Jan 2014
Registered office address changed from Mellow Stone Cottage East Street Moreton-in-Marsh Gloucestershire GL56 0LQ England on 14 January 2014
Submitted on 14 Jan 2014
Repayment History
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