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Tyburn Tring Nominee 1 Limited

Tyburn Tring Nominee 1 Limited is a dissolved company incorporated on 21 August 2007 with the registered office located in London, Greater London. Tyburn Tring Nominee 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06349140
Private limited company
Age
18 years
Incorporated 21 August 2007
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 Tyburn Tring Nominee 1 Limited
Contact
Address
HAMLINS LLP
Roxburghe House
273-287 Regent Street
London
W1B 2AD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Astrid Deborah Ingman
Director • British • Lives in Mauritius • Born in Jan 1969
Mr Martin Arnold Poole
Director • British • Lives in England • Born in Jun 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightstone Properties Limited
Mrs Astrid Deborah Ingman is a mutual person.
Active
Greycoat PH Capital LLP
Mr Martin Arnold Poole is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Full Accounts Submitted
10 Years Ago on 10 Jun 2015
Mr Martin Arnold Poole Details Changed
10 Years Ago on 15 Apr 2015
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Accounting Period Extended
11 Years Ago on 28 Aug 2014
John Daly Resigned
11 Years Ago on 2 Jul 2014
Patrick O'hara Resigned
11 Years Ago on 2 Jul 2014
Robert Savill Resigned
11 Years Ago on 2 Jul 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 30 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 24 Aug 2015
Total exemption full accounts made up to 30 September 2014
Submitted on 10 Jun 2015
Director's details changed for Mr Martin Arnold Poole on 15 April 2015
Submitted on 27 May 2015
Annual return made up to 21 August 2014 with full list of shareholders
Submitted on 4 Sep 2014
Current accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 28 Aug 2014
Termination of appointment of Robert Savill as a secretary
Submitted on 2 Jul 2014
Termination of appointment of Patrick O'hara as a director
Submitted on 2 Jul 2014
Termination of appointment of John Daly as a director
Submitted on 2 Jul 2014
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Repayment History
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