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Tan Allure 4 Limited

Tan Allure 4 Limited is a liquidation company incorporated on 10 February 2020 with the registered office located in Dundee, City of Dundee. Tan Allure 4 Limited was registered 5 years ago.
Status
Liquidation
Company No
SC653928
Private limited company
Scottish Company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2022 (3 years ago)
Next confirmation dated 9 February 2023
Was due on 23 February 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 10 Feb31 Dec 2020 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
HH Tan 2 Ltd
Mr Ronald Neil Genther is a mutual person.
Liquidation
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Ronald Neil Genther (PSC) Appointed
3 Years Ago on 1 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Application To Strike Off
3 Years Ago on 28 Jan 2022
Vikki Field Resigned
3 Years Ago on 23 Jan 2022
Vikki Field Resigned
3 Years Ago on 20 Jan 2022
Vikki Field (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Resolutions
Submitted on 8 Jun 2022
Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 9 February 2022 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
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Termination of appointment of Vikki Field as a secretary on 20 January 2022
Submitted on 28 Jan 2022
Cessation of Vikki Field as a person with significant control on 1 January 2022
Submitted on 28 Jan 2022
Termination of appointment of Vikki Field as a director on 23 January 2022
Submitted on 28 Jan 2022
Application to strike the company off the register
Submitted on 28 Jan 2022
Repayment History
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