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Tanev Holding Ltd
Tanev Holding Ltd is a liquidation company incorporated on 28 March 2021 with the registered office located in Bourne, Lincolnshire. Tanev Holding Ltd was registered 4 years ago.
Watch Company
Status
Liquidation
Company No
13297867
Private limited company
Age
4 years
Incorporated
28 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2023
(2 years 9 months ago)
Next confirmation dated
2 January 2024
Was due on
16 January 2024
(1 year 9 months ago)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
28 Mar
⟶
31 Mar 2022
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 10 months ago)
Learn more about Tanev Holding Ltd
Contact
Update Details
Address
4 Harvest Court
Bourne
PE10 9BH
England
Address changed on
2 Jan 2023
(2 years 9 months ago)
Previous address was
22 Somerton Road Cricklewood London NW2 1SA England
Companies in PE10 9BH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Todor Rosenov Ruschev
Director • Bulgarian • Lives in England • Born in Sep 1985
Mr Todor Rosenov Ruschev
PSC • Bulgarian • Lives in England • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Facades On Time Ltd
Todor Rosenov Ruschev is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years 8 Months Ago on 18 Feb 2023
Mr Todor Rosenov Ruchev (PSC) Details Changed
2 Years 9 Months Ago on 2 Jan 2023
Mr Todor Rosenov Ruchev Details Changed
2 Years 9 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Jan 2023
Todor Rosenov Ruchev (PSC) Appointed
2 Years 9 Months Ago on 2 Jan 2023
Mr Todor Rosenov Ruchev Appointed
2 Years 9 Months Ago on 2 Jan 2023
Daniel Tanev Resigned
2 Years 9 Months Ago on 2 Jan 2023
Daniel Tanev (PSC) Resigned
2 Years 9 Months Ago on 2 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Jan 2023
Micro Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Order of court to wind up
Submitted on 18 Feb 2023
Registered office address changed from 22 Somerton Road Cricklewood London NW2 1SA England to 4 Harvest Court Bourne PE10 9BH on 2 January 2023
Submitted on 2 Jan 2023
Cessation of Daniel Tanev as a person with significant control on 2 January 2023
Submitted on 2 Jan 2023
Termination of appointment of Daniel Tanev as a director on 2 January 2023
Submitted on 2 Jan 2023
Appointment of Mr Todor Rosenov Ruchev as a director on 2 January 2023
Submitted on 2 Jan 2023
Notification of Todor Rosenov Ruchev as a person with significant control on 2 January 2023
Submitted on 2 Jan 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 2 Jan 2023
Director's details changed for Mr Todor Rosenov Ruchev on 2 January 2023
Submitted on 2 Jan 2023
Change of details for Mr Todor Rosenov Ruchev as a person with significant control on 2 January 2023
Submitted on 2 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Oct 2022
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Repayment History
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