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Tankhill Estates Ltd

Tankhill Estates Ltd is a dormant company incorporated on 3 February 2020 with the registered office located in Dartford, Kent. Tankhill Estates Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12439002
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 392 days
Dated 16 September 2023 (2 years 1 month ago)
Next confirmation dated 16 September 2024
Was due on 30 September 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 697 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
117 Dartford Rd
Dartford
Kent
DA1 3EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
MV Exports Ltd
Thomas Mark Verrechia is a mutual person.
Active
MV Properties (Essex) Ltd
Thomas Mark Verrechia is a mutual person.
Active
Tunnel Property (Essex) Ltd
Thomas Mark Verrechia is a mutual person.
Dissolved
Newchurch Landscapes Ltd
Thomas Mark Verrechia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Amended Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 25 Oct 2021
Mr Thomas Verrechia Appointed
4 Years Ago on 3 Feb 2021
Thomas Verrechia (PSC) Appointed
4 Years Ago on 3 Feb 2021
Michael Verrechia Resigned
4 Years Ago on 3 Feb 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Amended accounts for a dormant company made up to 28 February 2022
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 28 Feb 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 25 Oct 2021
Confirmation statement made on 18 September 2021 with updates
Submitted on 18 Sep 2021
Cessation of Michael Verrechia as a person with significant control on 3 February 2021
Submitted on 18 Sep 2021
Termination of appointment of Michael Verrechia as a director on 3 February 2021
Submitted on 18 Sep 2021
Repayment History
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