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Home > England & Wales Companies > TANGIBLE FINANCIAL LIMITED
Company Information for

TANGIBLE FINANCIAL LIMITED

LONDON, W1T,
Company Registration Number
02708053
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Tangible Financial Ltd
TANGIBLE FINANCIAL LIMITED was founded on 1992-04-13 and had its registered office in London. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
TANGIBLE FINANCIAL LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CCHM:PING LIMITED15/02/2008
CAMP CHIPPERFIELD HILL MURRAY LIMITED27/09/2004
HILL MURRAY LIMITED25/04/1997
Filing Information
Company Number 02708053
Date formed 1992-04-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-03
Type of accounts DORMANT
Last Datalog update: 2015-05-21 05:46:37
Primary Source:Companies House
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Companies with same name TANGIBLE FINANCIAL LIMITED
The following companies were found which have the same name as TANGIBLE FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANGIBLE FINANCIAL SERVICES INC Delaware Unknown
TANGIBLE FINANCIAL SERVICES, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2001-04-03
TANGIBLE FINANCIAL SERVICES INCORPORATED New Jersey Unknown
Tangible Financial LLC Maryland Unknown
TANGIBLE FINANCIAL SERVICES INC Tennessee Unknown
TANGIBLE FINANCIAL PLANNING LTD LYNTON HOUSE GREEN LANE CLAPHAM BEDFORD MK41 6ER Active - Proposal to Strike off Company formed on the 2020-03-24
TANGIBLE FINANCIAL, LLC 17830 ORANGE GROVE BLVD LOXAHATCHEE FL 33470 Active Company formed on the 2021-07-01

Company Officers of TANGIBLE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MARK BENTLEY
 Company Secretary 2010-11-30
MARK BENTLEY
 Director 2010-06-01
MARK SCOTT
 Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY DAWN WATKIN
 Company Secretary 2007-07-12 2010-11-30
AVRIL DAWN ELLIS
 Director 2006-10-25 2010-11-30
LUCIAN WILLIAM NEWTON CAMP
 Director 1997-04-28 2010-07-31
PAUL LAURENCE GORDON
 Director 1999-04-22 2009-07-10
SARAH ANN HENDERSON
 Director 2008-02-21 2009-02-11
CHRISTOPHER JOHN HILL
 Director 2002-09-30 2009-02-11
MATTHEW FROST
 Director 2008-02-21 2008-09-12
JAMES PETER KIRKBY
 Director 2008-02-21 2008-07-16
JULIAN LYNDON DAVIES
 Company Secretary 2006-01-20 2007-07-12
STEPHEN JOHN CHIPPERFIELD
 Director 1992-04-13 2007-07-05
SEAN FRANCIS INGRAM
 Director 2004-10-01 2007-07-05
CHRISTOPHER JOHN BROOKS
 Director 2004-10-11 2007-05-25
VANESSA CLAIRE DALTON
 Director 2000-05-18 2006-09-29
RICHARD DOMENICO BEVACQUA
 Director 2004-05-27 2006-07-21
ELAINE CLARE JACKSON
 Director 2002-09-30 2006-06-23
MICHAEL LEE
 Director 2001-03-06 2006-02-15
BARRY JOHN RICHARD NEEVES
 Company Secretary 2004-10-01 2006-01-20
JULIAN LYNDON DAVIES
 Company Secretary 1998-08-01 2004-10-01
SIMON ANTHONY JOHN ANTENEN
 Director 2001-03-06 2004-10-01
JULIAN LYNDON DAVIES
 Director 1998-09-22 2004-10-01
JAYNE DARBYSHIRE
 Director 2000-06-20 2003-01-15
RODERIC GORDON HILL
 Director 1992-04-30 2001-04-30
JENNIFER KATE BOND
 Director 1992-09-01 2000-04-07
PETER MICHAEL FENECH
 Director 1992-04-30 1998-10-30
NEIL DONALDSON TULLIS
 Company Secretary 1993-09-30 1998-07-31
ALASTAIR PETER MURRAY
 Director 1992-04-30 1996-01-01
DAVID JENKINSON HALL
 Director 1992-04-30 1994-12-16
GEOFFREY ERNEST CLARKE
 Company Secretary 1992-04-13 1993-09-30
GEOFFREY ERNEST CLARKE
 Director 1992-04-30 1993-09-30
DAVID QUINNELL KNEESHAW
 Director 1992-04-30 1992-07-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1992-04-13 1992-04-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1992-04-13 1992-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENTLEY LINE DIGITAL LTD Director 2014-04-24 CURRENT 2002-12-20 Dissolved 2015-09-04
MARK BENTLEY MASH HEALTH LIMITED Director 2013-10-01 CURRENT 2008-07-24 Active
MARK BENTLEY THE CONSULTANCY PRACTICE LIMITED Director 2012-11-16 CURRENT 2006-06-06 Dissolved 2016-01-05
MARK BENTLEY ROSENBLATT LIMITED Director 2011-11-25 CURRENT 1995-08-30 Dissolved 2015-02-03
MARK BENTLEY CELLO BUSINESS SCIENCES LIMITED Director 2011-11-24 CURRENT 2005-07-07 Dissolved 2015-04-07
MARK BENTLEY CELLO MRUK RESEARCH LIMITED Director 2010-10-22 CURRENT 1992-03-04 Active
MARK BENTLEY CELLO HEALTH CONSULTING LTD Director 2010-10-22 CURRENT 1989-09-26 Active
MARK BENTLEY HILL MURRAY GROUP LIMITED Director 2010-06-01 CURRENT 1990-12-06 Dissolved 2015-02-03
MARK BENTLEY TARGET 7-26 LIMITED Director 2007-04-24 CURRENT 1997-09-23 Dissolved 2015-02-06
MARK BENTLEY NEWCO NAVIGATOR LIMITED Director 2007-04-24 CURRENT 2001-07-23 Dissolved 2015-02-06
MARK BENTLEY TARGET DIRECT (HOLDINGS) LIMITED Director 2007-04-24 CURRENT 1993-02-02 Dissolved 2015-03-10
MARK BENTLEY LEAPFROG RESEARCH AND PLANNING LIMITED Director 2007-04-24 CURRENT 1994-02-22 Dissolved 2016-01-05
MARK BENTLEY NEWHAVEN COMMUNICATIONS LIMITED Director 2007-04-24 CURRENT 1990-02-14 Dissolved 2016-01-05
MARK BENTLEY INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED Director 2007-04-24 CURRENT 2004-01-30 Active
MARK BENTLEY MEDERGY EUROPE LIMITED Director 2007-04-24 CURRENT 1998-01-14 Active - Proposal to Strike off
MARK BENTLEY RS CONSULTING LIMITED Director 2007-04-24 CURRENT 1992-11-20 Active
MARK BENTLEY STRIPE LONDON LIMITED Director 2007-04-24 CURRENT 1996-08-13 Active
MARK BENTLEY CONSENSUS RESEARCH INTERNATIONAL LIMITED Director 2007-04-24 CURRENT 1990-07-11 Active
MARK BENTLEY VALUE ENGINEERS LIMITED(THE) Director 2007-04-24 CURRENT 1986-04-29 Active
MARK BENTLEY KUDOS RESEARCH LIMITED Director 2007-04-24 CURRENT 1986-06-13 Active
MARK BENTLEY LABINAH MANAGEMENT TRAINING LIMITED Director 2007-04-24 CURRENT 1977-11-09 Active
MARK BENTLEY INSIGHT MEDICAL RESEARCH LIMITED Director 2007-04-24 CURRENT 1983-04-07 Active
MARK BENTLEY RS CONSULTING GROUP LTD Director 2007-04-24 CURRENT 1984-05-03 Active
MARK SCOTT HILL MURRAY GROUP LIMITED Director 2010-11-30 CURRENT 1990-12-06 Dissolved 2015-02-03
MARK SCOTT ROSENBLATT LIMITED Director 2007-04-24 CURRENT 1995-08-30 Dissolved 2015-02-03
MARK SCOTT CELLO BUSINESS SCIENCES LIMITED Director 2007-04-24 CURRENT 2005-07-07 Dissolved 2015-04-07
MARK SCOTT LEAPFROG RESEARCH AND PLANNING LIMITED Director 2007-04-24 CURRENT 1994-02-22 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-14DS01APPLICATION FOR STRIKING-OFF
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP .02
2014-06-09AR0113/04/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0113/04/13 FULL LIST
2012-10-29AR0113/04/12 FULL LIST
2012-09-29DISS40DISS40 (DISS40(SOAD))
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07GAZ1FIRST GAZETTE
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0113/04/11 FULL LIST
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-12RES13INTERIM DIVIDEND IN SPECIE 17/12/2010
2011-01-12RES13DIVIDEND TO BE PAID 17/12/2010
2010-12-17CAP-SSSOLVENCY STATEMENT DATED 17/12/10
2010-12-17SH20STATEMENT BY DIRECTORS
2010-12-17SH1917/12/10 STATEMENT OF CAPITAL GBP 0.02
2010-12-17RES06REDUCE ISSUED CAPITAL 17/12/2010
2010-12-17AP03SECRETARY APPOINTED MR MARK BENTLEY
2010-12-17AP01DIRECTOR APPOINTED MR MARK SCOTT
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY SHELLEY WATKIN
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY WATKIN
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPOONER
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL ELLIS
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LUCIAN CAMP
2010-07-13AP01DIRECTOR APPOINTED MARK BENTLEY
2010-05-10AR0113/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY DAWN WATKIN / 15/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPOONER / 01/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL DAWN ELLIS / 01/01/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHELLEY DAWN WATKIN / 15/01/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHELLEY DAWN WATKIN / 15/01/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL GORDON
2009-05-07363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON / 01/01/2009
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / LUCIAN CAMP / 01/01/2009
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR SARAH HENDERSON
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW FROST
2008-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JAMES KIRKBY
2008-04-30363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-14288aDIRECTOR APPOINTED JAMES PETER KIRKBY
2008-04-14288aDIRECTOR APPOINTED SARAH HENDERSON
2008-04-14288aDIRECTOR APPOINTED MATTHEW FROST
2008-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-15CERTNMCOMPANY NAME CHANGED CCHM:PING LIMITED CERTIFICATE ISSUED ON 15/02/08
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-07-27AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-20225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-20122S-DIV 05/07/07
2007-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-20AUDAUDITOR'S RESIGNATION
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TANGIBLE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against TANGIBLE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1996-01-19 Satisfied COUTTS & CO.
Intangible Assets
Patents
We have not found any records of TANGIBLE FINANCIAL LIMITED registering or being granted any patents
Domain Names

TANGIBLE FINANCIAL LIMITED owns 2 domain names.

tangible-financial.co.uk   tangiblefinancial.co.uk  

Trademarks
We have not found any records of TANGIBLE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGIBLE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TANGIBLE FINANCIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TANGIBLE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTANGIBLE FINANCIAL LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGIBLE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANGIBLE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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