Dissolved
Dissolved 2013-08-27
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Home > England & Wales Companies > TRIBECA MANAGEMENT LIMITED
Company Information for TRIBECA MANAGEMENT LIMITED
WALTON ON THE HILL, SURREY, KT20,
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Company Registration Number
 03529111 Private Limited Company
Dissolved 2013-08-27 |
Company Overview
About Tribeca Management Ltd
TRIBECA MANAGEMENT LIMITED was founded on 1998-03-17 and had its registered office in Walton On The Hill. The company was dissolved on the 2013-08-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TRIBECA MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| WALTON ON THE HILL SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03529111 | |
|---|---|---|
| Date formed | 1998-03-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 19:30:38 |
| Companies House |
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Companies with same name TRIBECA MANAGEMENT LIMITED
The following companies were found which have the same name as TRIBECA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRIBECA MANAGEMENT CONSULTING LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2014-04-11 |
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TRIBECA MANAGEMENT GROUP INCORPORATED | 287 SOUTH COUNTRY RD SUFFOLK PATCHOGUE NEW YORK 11772 | Active | Company formed on the 2011-04-01 |
|
TRIBECA MANAGEMENT LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2003-09-09 |
|
TRIBECA MANAGEMENT GROUP LLC | 2620 REGATTA DRIVE SUITE 102 LAS VEGAS NV 89128 | Permanently Revoked | Company formed on the 2005-01-26 |
 |
TRIBECA MANAGEMENT PROPRIETARY LIMITED | NSW 2010 | Active | Company formed on the 2016-09-05 |
 |
TRIBECA MANAGEMENT PTE. LTD. | ANG MO KIO STREET 21 Singapore 561260 | Dissolved | Company formed on the 2015-03-25 |
|
TRIBECA MANAGEMENT, LLC | 1 COURT ST STE 500 ALTON IL 62002 | Active | Company formed on the 2008-07-09 |
| TRIBECA MANAGEMENT, LLC | 21500 BISCAYNE BOULEVARD AVENTURA FL 33180 | Inactive | Company formed on the 2018-02-16 | |
|
TRIBECA MANAGEMENT INC | Delaware | Unknown | |
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TRIBECA MANAGEMENT LLC | Delaware | Unknown | |
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TRIBECA MANAGEMENT LLC | Delaware | Unknown | |
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TRIBECA MANAGEMENT LLC | Delaware | Unknown | |
|
TRIBECA MANAGEMENT LLC | Michigan | UNKNOWN | |
|
TRIBECA MANAGEMENT SERVICES LLC | 291 BROADWAY MEZZANINE NEW YORK NY 10007 | Active | Company formed on the 2020-11-03 |
Company Officers of TRIBECA MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY CHATTERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEPTUNE SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN MEDICI |
Director | ||
TIMOTHY WILLIAM OSBORNE |
Director | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 2011-02-01 | CURRENT | 1996-10-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CHATTERTON / 17/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEPTUNE SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED BLACK MOUNTAIN INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 17/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 05/03/99 | |
| ELRES | S366A DISP HOLDING AGM 05/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/05/98--------- £ SI 198@1=198 £ IC 2/200 | |
| CERTNM | COMPANY NAME CHANGED CHELTRADING 189 LIMITED CERTIFICATE ISSUED ON 02/06/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TRIBECA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRIBECA MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BARCLAYS BANK PLC,AS TRUSTEES FOR THE LASER RICHMOUNT (LONDON) TRUST 1990 |
Intangible Assets
Patents
We have not found any records of TRIBECA MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRIBECA MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for TRIBECA MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as TRIBECA MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRIBECA MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIBECA MANAGEMENT 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 TRIBECA MANAGEMENT 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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