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Tuncy Investments Limited
Tuncy Investments Limited is a dissolved company incorporated on 19 May 2015 with the registered office located in Derby, Derbyshire. Tuncy Investments Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2023
(2 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09597529
Private limited company
Age
10 years
Incorporated
19 May 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 Tuncy Investments Limited
Contact
Update Details
Address
20 Coxon Street Spondon
Derby
DE21 7JG
England
Same address since
incorporation
Companies in DE21 7JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Pierre Lorenzo Carboni
Director • British • Lives in UK • Born in May 1969
Christian John Carboni
Director • British • Lives in England • Born in May 1969
Shane Charles Stewart Perkins
Director • Estate Agent • British • Lives in UK • Born in Jul 1961
Hubert Richard De Rougemont
Director • British • Lives in England • Born in Aug 1966
PCP 27 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PCP 27 Limited
Christian John Carboni, Pierre Lorenzo Carboni, and 1 more are mutual people.
Active
P.G.R. Properties Limited
Shane Charles Stewart Perkins is a mutual person.
Active
Cellsoc Limited
Hubert Richard De Rougemont is a mutual person.
Active
PCC Projects Limited
Pierre Lorenzo Carboni is a mutual person.
Active
Red Mountain Investments Limited
Hubert Richard De Rougemont is a mutual person.
Active
Carbon Capital Investments Ltd
Christian John Carboni is a mutual person.
Active
Alexander Grey Ltd
Christian John Carboni is a mutual person.
Active
Cellsoc 40D Limited
Hubert Richard De Rougemont is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
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
£210.98K
Same as previous period
Total Liabilities
-£456.41K
Same as previous period
Net Assets
-£245.44K
Same as previous period
Debt Ratio (%)
216%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 24 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Mr Pierre Lorenzo Carboni Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Micro Accounts Submitted
3 Years Ago on 18 May 2022
Mr Christian John Carboni Details Changed
4 Years Ago on 15 Oct 2021
Mr Pierre Lorenzo Carboni Details Changed
4 Years Ago on 15 Oct 2021
Micro Accounts Submitted
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Get Credit Report
Discover Tuncy Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Director's details changed for Mr Pierre Lorenzo Carboni on 20 February 2023
Submitted on 20 Feb 2023
Micro company accounts made up to 31 May 2022
Submitted on 2 Feb 2023
Confirmation statement made on 19 May 2022 with updates
Submitted on 19 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 18 May 2022
Director's details changed for Mr Pierre Lorenzo Carboni on 15 October 2021
Submitted on 15 Oct 2021
Director's details changed for Mr Christian John Carboni on 15 October 2021
Submitted on 15 Oct 2021
Micro company accounts made up to 31 May 2020
Submitted on 14 Jul 2021
Confirmation statement made on 19 May 2021 with updates
Submitted on 19 May 2021
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Repayment History
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