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Tribeca Nominee Limited

Tribeca Nominee Limited is a dissolved company incorporated on 27 January 2015 with the registered office located in London, Greater London. Tribeca Nominee Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09407572
Private limited company
Age
10 years
Incorporated 27 January 2015
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 Tribeca Nominee Limited
Contact
Address
Flat 15 22 Brook Mews North
London
W2 3BW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark David Farrer-Brown
Director • PSC • Investor • British • Lives in England • Born in Dec 1966
Mr David Edward Johnson
Director • British • Lives in UK • Born in May 1960
Mr David Clark Hill
PSC • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diversified Energy Company Plc
Mr David Edward Johnson is a mutual person.
Active
Fit To Lead Academy Ltd
Mr Mark David Farrer-Brown is a mutual person.
Active
Mina Nominee Limited
Mr Mark David Farrer-Brown is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
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
£2.24K
Decreased by £69 (-3%)
Total Liabilities
-£2.24K
Decreased by £795 (-26%)
Net Assets
£1
Increased by £726 (-100%)
Debt Ratio (%)
100%
Decreased by 31.43% (-24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 2 Oct 2019
Micro Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 29 Jan 2019
Micro Accounts Submitted
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 28 Jan 2018
Micro Accounts Submitted
7 Years Ago on 25 Oct 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
Registered Address Changed
8 Years Ago on 9 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 2 Oct 2019
Micro company accounts made up to 31 January 2019
Submitted on 30 Sep 2019
Confirmation statement made on 27 January 2019 with no updates
Submitted on 29 Jan 2019
Micro company accounts made up to 31 January 2018
Submitted on 30 Oct 2018
Confirmation statement made on 27 January 2018 with no updates
Submitted on 28 Jan 2018
Micro company accounts made up to 31 January 2017
Submitted on 25 Oct 2017
Registered office address changed from 22 Flat 15 22 Brook Mews North London W2 3BW England to Flat 15 22 Brook Mews North London W2 3BW on 4 April 2017
Submitted on 4 Apr 2017
Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to 22 Flat 15 22 Brook Mews North London W2 3BW on 9 March 2017
Submitted on 9 Mar 2017
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Repayment History
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