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Tavish Limited

Tavish Limited is a dissolved company incorporated on 15 January 2008 with the registered office located in London, Greater London. Tavish Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06474099
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
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 Tavish Limited
Contact Update Details
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Peter Carroll
Director • Secretary • Managing Partner • Irish • Lives in Ireland • Born in Mar 1964
Robert David Surrell Wood
Director • British • Lives in England • Born in Aug 1966
Graham Simon Gould
Director • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keyshift (People) Ltd
Robert David Surrell Wood is a mutual person.
Active
Wood McClellan Limited
Robert David Surrell Wood is a mutual person.
Active
Enough Limited
Graham Simon Gould is a mutual person.
Active
Artillery Mansions Estate Management Company Limited
Graham Simon Gould is a mutual person.
Active
Thermal Recycling (UK) Limited
Graham Simon Gould is a mutual person.
Active
Investas Property Limited
Robert David Surrell Wood is a mutual person.
Active
Lgec Capital Partners LLP
Graham Simon Gould is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
5 Apr 2011
For period 5 Apr ⟶ 5 Apr 2011
Traded for 12 months
Cash in Bank
£26.51K
Decreased by £7.57K (-22%)
Turnover
£3.15M
Increased by £3.15M (%)
Employees
Unreported
Same as previous period
Total Assets
£351.9K
Increased by £310.23K (+744%)
Total Liabilities
-£133.09K
Increased by £96.25K (+261%)
Net Assets
£218.82K
Increased by £213.98K (+4421%)
Debt Ratio (%)
38%
Decreased by 50.57% (-57%)
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Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 2 Nov 2012
Declaration of Solvency
13 Years Ago on 2 Nov 2012
Registered Address Changed
13 Years Ago on 29 Oct 2012
Registered Address Changed
13 Years Ago on 17 Jul 2012
Robert Walters Resigned
13 Years Ago on 30 Mar 2012
Confirmation Submitted
13 Years Ago on 17 Jan 2012
Full Accounts Submitted
13 Years Ago on 5 Jan 2012
Confirmation Submitted
14 Years Ago on 17 Jan 2011
Small Accounts Submitted
14 Years Ago on 5 Jan 2011
Mr Robert David Surrell Wood Appointed
15 Years Ago on 13 Oct 2010
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Documents
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 22 May 2017
Liquidators' statement of receipts and payments to 8 October 2015
Submitted on 27 Jul 2016
Liquidators' statement of receipts and payments to 8 October 2014
Submitted on 27 Jul 2016
Liquidators' statement of receipts and payments to 8 October 2013
Submitted on 27 Jul 2016
Declaration of solvency
Submitted on 2 Nov 2012
Appointment of a voluntary liquidator
Submitted on 2 Nov 2012
Resolutions
Submitted on 2 Nov 2012
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 29 October 2012
Submitted on 29 Oct 2012
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Repayment History
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