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Tunnel Holdings Limited

Tunnel Holdings Limited is an active company incorporated on 7 October 2020 with the registered office located in London, Greater London. Tunnel Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Active proposal to strike off
Company No
12933877
Private limited company
Age
4 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 236 days
Dated 6 January 2024 (1 year 8 months ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
17 Metcalfe Court
Teal Street
London
SE10 0BX
England
Address changed on 15 Jan 2023 (2 years 8 months ago)
Previous address was Floor 8 228 Tunnel Avenue London SE10 0PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Jan 1989
PSC • Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Lounge Ltd
Adnan Ashraf is a mutual person.
Active
Knightsbridge 9 Limited
Adnan Ashraf is a mutual person.
Dissolved
Attex Global Ltd
Adnan Ashraf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21.07K
Increased by £21.07K (+1053250%)
Total Liabilities
-£8.58K
Increased by £8.58K (%)
Net Assets
£12.49K
Increased by £12.49K (+624250%)
Debt Ratio (%)
41%
Increased by 40.73% (%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mr Adnan Ashraf Appointed
2 Years 8 Months Ago on 17 Jan 2023
Adnan Ashraf Resigned
2 Years 8 Months Ago on 17 Jan 2023
Lee Anothony Cafferty Resigned
2 Years 8 Months Ago on 7 Jan 2023
Mr Lee Anothony Cafferty Appointed
2 Years 8 Months Ago on 7 Jan 2023
Yassine El Maroufi Resigned
3 Years Ago on 17 Jan 2022
Mr Yassine El Maroufi Appointed
3 Years Ago on 17 Jan 2022
Yassine El Maroufi (PSC) Appointed
3 Years Ago on 7 Jan 2022
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Documents
Termination of appointment of Yassine El Maroufi as a director on 17 January 2022
Submitted on 24 Mar 2025
Termination of appointment of Lee Anothony Cafferty as a director on 7 January 2023
Submitted on 24 Mar 2025
Appointment of Mr Adnan Ashraf as a director on 17 January 2023
Submitted on 3 Mar 2025
Appointment of Mr Lee Anothony Cafferty as a director on 7 January 2023
Submitted on 24 Feb 2025
Termination of appointment of Adnan Ashraf as a director on 17 January 2023
Submitted on 24 Feb 2025
Appointment of Mr Yassine El Maroufi as a director on 17 January 2022
Submitted on 21 Jan 2025
Notification of Yassine El Maroufi as a person with significant control on 7 January 2022
Submitted on 21 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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