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HH Tan 2 Ltd

HH Tan 2 Ltd is a liquidation company incorporated on 26 November 2018 with the registered office located in Dundee, City of Dundee. HH Tan 2 Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC614657
Private limited company
Scottish Company
Age
6 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2021 (3 years ago)
Next confirmation dated 25 November 2022
Was due on 9 December 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Learn more about HH Tan 2 Ltd
Contact
Address
C/O: BEGBIES TRAYNOR (CENTRAL) LLP
River Court 5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ronald Neil Genther
Director • PSC • British • Lives in Scotland • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
HH Tan 3 Ltd
Mr Ronald Neil Genther is a mutual person.
Liquidation
Home By Hollyfield Limited
Mr Ronald Neil Genther is a mutual person.
Liquidation
Tan Allure 4 Limited
Mr Ronald Neil Genther is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 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
Registered Address Changed
3 Years Ago on 20 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Ronald Neil Genther (PSC) Appointed
3 Years Ago on 1 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 22 Mar 2022
Vikki Field Resigned
3 Years Ago on 1 Feb 2022
Vikki Field (PSC) Resigned
3 Years Ago on 1 Feb 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Vikki Field Resigned
3 Years Ago on 20 Jan 2022
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Documents
Resolutions
Submitted on 20 Jun 2022
Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 20 June 2022
Submitted on 20 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 31 May 2022
Notification of Ronald Neil Genther as a person with significant control on 1 April 2022
Submitted on 31 May 2022
Certificate of change of name
Submitted on 23 May 2022
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2022
Cessation of Vikki Field as a person with significant control on 1 February 2022
Submitted on 25 Feb 2022
Termination of appointment of Vikki Field as a director on 1 February 2022
Submitted on 25 Feb 2022
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Repayment History
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