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Tayvin 346 Limited
Tayvin 346 Limited is a dissolved company incorporated on 10 January 2006 with the registered office located in London, City of London. Tayvin 346 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2023
(2 years 9 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05671088
Private limited company
Age
19 years
Incorporated
10 January 2006
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 Tayvin 346 Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Same address for the past
11 years
Companies in EC4N 8AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Harrison Keller
Director • Attorney • American • Lives in United States • Born in Apr 1971
ANN Maria Vasileff
Director • Coporate Officer • American • Lives in United States • Born in Mar 1968
Worldpay Governance Limited
Secretary
Worldpay Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Worldpay Governance Limited is a mutual person.
Active
Yespay International Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Ap Ltd
Worldpay Governance Limited is a mutual person.
Active
Worldpay (UK) Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Holdco Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Midco Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Ecommerce Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Group Limited
Worldpay Governance Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£495K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£495K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 26 Oct 2022
Jared Michael Warner Resigned
3 Years Ago on 21 Sep 2022
Mr Charles Harrison Keller Appointed
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Mr Jared Michael Warner Appointed
4 Years Ago on 6 May 2021
Marc Mayo Resigned
4 Years Ago on 6 May 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 26 Oct 2022
Appointment of Mr Charles Harrison Keller as a director on 21 September 2022
Submitted on 7 Oct 2022
Termination of appointment of Jared Michael Warner as a director on 21 September 2022
Submitted on 7 Oct 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 30 Aug 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 29 Mar 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 29 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 29 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 29 Mar 2022
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Repayment History
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