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Tuckwell Limited

Tuckwell Limited is a dissolved company incorporated on 9 August 2013 with the registered office located in Sutton, Greater London. Tuckwell Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 December 2017 (8 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08645398
Private limited company
Age
12 years
Incorporated 9 August 2013
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
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Estate Agent • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
A & C Limited
Magus Secretaries Limited is a mutual person.
Active
A & C Services Limited
Magus Secretaries Limited is a mutual person.
Active
Magus Accounting Limited
Magus Secretaries Limited is a mutual person.
Active
Palace Street Property Limited
Magus Secretaries Limited is a mutual person.
Active
Citywest Investments UK Limited
Tomasz Marek Lepsky is a mutual person.
Active
Henley Oil Investments Limited
Magus Secretaries Limited is a mutual person.
Active
MG Broadcast And Media Limited
Magus Secretaries Limited is a mutual person.
Active
Paton & Co Goldsmiths Limited
Magus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£4.59K
Turnover
Unreported
Employees
Unreported
Total Assets
£73.39K
Total Liabilities
-£434.5K
Net Assets
-£361.11K
Debt Ratio (%)
592%
Latest Activity
Dissolved After Liquidation
8 Years Ago on 18 Dec 2017
Registered Address Changed
9 Years Ago on 6 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Jul 2016
Charge Satisfied
10 Years Ago on 18 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Sep 2015
Registered Address Changed
10 Years Ago on 26 Aug 2015
Small Accounts Submitted
10 Years Ago on 9 Jun 2015
Magus Secretaries Limited Appointed
10 Years Ago on 9 Apr 2015
Barbican Services Limited Resigned
10 Years Ago on 9 Apr 2015
Charles Read Peerless Resigned
10 Years Ago on 23 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2017
Liquidators' statement of receipts and payments to 15 June 2017
Submitted on 6 Jul 2017
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 July 2016
Submitted on 6 Jul 2016
Statement of affairs with form 4.19
Submitted on 1 Jul 2016
Appointment of a voluntary liquidator
Submitted on 1 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Satisfaction of charge 086453980001 in full
Submitted on 18 Nov 2015
Statement of capital following an allotment of shares on 31 July 2015
Submitted on 21 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Submitted on 16 Sep 2015
Repayment History
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