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Tarian Group Holdings Ltd

Tarian Group Holdings Ltd is a dissolved company incorporated on 25 October 2016 with the registered office located in London, Greater London. Tarian Group Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 14 February 2025 (6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10444877
Private limited company
Age
8 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarian Biologics Limited
Mrs Janet Lindsey Thomas, Mr Howard Andrew Thomas, and 1 more are mutual people.
Dissolved
Iconic Intellectual Property Limited
Mr Howard Andrew Thomas and Mr Geoffrey Harvey Toms are mutual people.
Dissolved
Tarian Biotechnology Limited
Mrs Janet Lindsey Thomas and Mr Geoffrey Harvey Toms are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£88.88K
Increased by £81.34K (+1079%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£296.49K
Increased by £125.86K (+74%)
Total Liabilities
-£927.22K
Increased by £719.3K (+346%)
Net Assets
-£630.73K
Decreased by £593.45K (+1592%)
Debt Ratio (%)
313%
Increased by 190.88% (+157%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
4 Years Ago on 27 Apr 2021
Registered Address Changed
4 Years Ago on 23 Apr 2021
Jeffrey Michael Vernes Resigned
4 Years Ago on 8 Feb 2021
Jeffrey Michael Vernes Resigned
4 Years Ago on 8 Feb 2021
Confirmation Submitted
4 Years Ago on 20 Nov 2020
Syed Ebadat Ali Haq Resigned
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Group Accounts Submitted
5 Years Ago on 27 Jan 2020
Mr Jeffrey Vernes Details Changed
6 Years Ago on 20 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2024
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 17 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 9 Jun 2023
Liquidators' statement of receipts and payments to 8 April 2022
Submitted on 14 Jun 2022
Resolutions
Submitted on 11 May 2021
Appointment of a voluntary liquidator
Submitted on 27 Apr 2021
Statement of affairs
Submitted on 27 Apr 2021
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on 23 April 2021
Submitted on 23 Apr 2021
Termination of appointment of Jeffrey Michael Vernes as a secretary on 8 February 2021
Submitted on 10 Feb 2021
Repayment History
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