ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tiburon Management Ltd

Tiburon Management Ltd is a dissolved company incorporated on 24 August 2016 with the registered office located in London, Greater London. Tiburon Management Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
10343275
Private limited company
Age
9 years
Incorporated 24 August 2016
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
88 Warwick Way
London
SW1V 1SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Italian • Lives in Italy • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Tiburon Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 30 Apr 2018
Confirmation Submitted
8 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Ms Gentiana Ferracaku Appointed
9 Years Ago on 5 Oct 2016
Erik Saiti Resigned
9 Years Ago on 5 Oct 2016
Erik Saiti Resigned
9 Years Ago on 5 Oct 2016
Ms Gentiana Ferracaku Appointed
9 Years Ago on 5 Oct 2016
Incorporated
9 Years Ago on 24 Aug 2016
Get Credit Report
Discover Tiburon Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 30 Apr 2018
Confirmation statement made on 5 September 2017 with updates
Submitted on 22 Nov 2017
Confirmation statement made on 23 August 2017 with no updates
Submitted on 5 Sep 2017
Appointment of Ms Gentiana Ferracaku as a director on 5 October 2016
Submitted on 18 Oct 2016
Termination of appointment of Erik Saiti as a secretary on 5 October 2016
Submitted on 18 Oct 2016
Termination of appointment of Erik Saiti as a director on 5 October 2016
Submitted on 18 Oct 2016
Appointment of Ms Gentiana Ferracaku as a secretary on 5 October 2016
Submitted on 18 Oct 2016
Incorporation
Submitted on 24 Aug 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year