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Tulchan Holdings Limited

Tulchan Holdings Limited is a dissolved company incorporated on 11 June 2008 with the registered office located in Croydon, Greater London. Tulchan Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 December 2017 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06616481
Private limited company
Age
17 years
Incorporated 11 June 2008
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
Contact
Address
Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Marketing Manager • British • Lives in England • Born in Apr 1960
Director • Communications Advisor • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulchan Communications Group Limited
Andrew William Edward Fothergill Grant is a mutual person.
Active
Vox Media Limited
Andrew William Edward Fothergill Grant is a mutual person.
Active
St Clements Limited
Andrew William Edward Fothergill Grant is a mutual person.
Active
Ballintober Limited
Andrew William Edward Fothergill Grant is a mutual person.
Active
Milton House Property Limited
Andrew William Edward Fothergill Grant is a mutual person.
Active
Milton House Advisory Ltd
Andrew William Edward Fothergill Grant is a mutual person.
Active
Cambridgeshire Honey Company Ltd
Simon John Collins is a mutual person.
Active
Tulchan Partners Limited
Andrew William Edward Fothergill Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£4.71K
Decreased by £98 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.02K
Increased by £154.12K (+359%)
Total Liabilities
-£4K
Decreased by £141.55K (-97%)
Net Assets
£193.02K
Increased by £295.67K (-288%)
Debt Ratio (%)
2%
Decreased by 337.23% (-99%)
Latest Activity
Small Accounts Submitted
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 23 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Dec 2016
Declaration of Solvency
8 Years Ago on 20 Dec 2016
David Mark Owings Shriver Resigned
8 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Jul 2016
Small Accounts Submitted
9 Years Ago on 10 Dec 2015
Confirmation Submitted
10 Years Ago on 26 Jun 2015
Small Accounts Submitted
10 Years Ago on 18 Dec 2014
Mr David Mark Owings Shriver Appointed
10 Years Ago on 23 Sep 2014
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Documents
Accounts for a small company made up to 31 March 2016
Submitted on 3 Jan 2017
Registered office address changed from 85 Fleet Street London EC4Y 1AE to Airport House Purley Way Croydon Surrey CR0 0XZ on 23 December 2016
Submitted on 23 Dec 2016
Declaration of solvency
Submitted on 20 Dec 2016
Appointment of a voluntary liquidator
Submitted on 20 Dec 2016
Resolutions
Submitted on 20 Dec 2016
Termination of appointment of David Mark Owings Shriver as a director on 25 October 2016
Submitted on 26 Oct 2016
Statement of capital on 9 October 2015
Submitted on 15 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Submitted on 29 Jul 2016
Accounts for a small company made up to 31 March 2015
Submitted on 10 Dec 2015
Certificate of change of name
Submitted on 14 Oct 2015
Repayment History
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