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Tarlin Subsidiary Limited
Tarlin Subsidiary Limited is a dissolved company incorporated on 15 September 2016 with the registered office located in London, Greater London. Tarlin Subsidiary Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10377805
Private limited company
Age
8 years
Incorporated
15 September 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
Learn more about Tarlin Subsidiary Limited
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address since
incorporation
Companies in W1T 5DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony Menashi Khalastchi
Director • British • Lives in UK • Born in Mar 1961
Mr Frank Khalastchi
Director • British • Lives in UK • Born in Jan 1933
Mr Peter Salim David Khalastchi
Director • British • Lives in UK • Born in Sep 1963
Tarlin Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Investments Limited
Mr Frank Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Flodrive Properties Limited
Mr Frank Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Strandpark Holdings Limited
Mr Frank Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Flodrive Estates Limited
Mr Frank Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Optadrive Limited
Mr Frank Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Flodrive Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Brookgreen Limited
Mr Frank Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Oct 2018
For period
1 May
⟶
31 Oct 2018
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 7 Feb 2020
Confirmation Submitted
5 Years Ago on 27 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 5 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Sep 2018
Anthony Menashi Khalastchi (PSC) Resigned
6 Years Ago on 15 Sep 2018
Peter Salim David Khalastchi (PSC) Resigned
6 Years Ago on 15 Sep 2018
Tarlin Limited (PSC) Appointed
7 Years Ago on 15 Aug 2018
Accounting Period Extended
7 Years Ago on 6 Jun 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 7 Feb 2020
Confirmation statement made on 14 September 2019 with updates
Submitted on 27 Sep 2019
Notification of Tarlin Limited as a person with significant control on 15 August 2018
Submitted on 27 Sep 2019
Cessation of Peter Salim David Khalastchi as a person with significant control on 15 September 2018
Submitted on 27 Sep 2019
Cessation of Anthony Menashi Khalastchi as a person with significant control on 15 September 2018
Submitted on 27 Sep 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 5 Mar 2019
Confirmation statement made on 14 September 2018 with updates
Submitted on 21 Sep 2018
Current accounting period extended from 30 April 2018 to 31 October 2018
Submitted on 6 Jun 2018
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Repayment History
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