Liquidation
Company Information for TANGENT LONDON LIMITED
C/O UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London, E1W 1YW,
|
Company Registration Number
08664797
Private Limited Company
Liquidation |
Company Name | |
---|---|
TANGENT LONDON LIMITED | |
Legal Registered Office | |
C/O UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square London E1W 1YW Other companies in W1K | |
Company Number | 08664797 | |
---|---|---|
Company ID Number | 08664797 | |
Date formed | 2013-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2021-08-27 | |
Return next due | 2022-09-10 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-28 10:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BRIAN GREEN |
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MICHAEL PHILIP GREEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANUEL CANOVAS LIMITED | Director | 1998-09-14 | CURRENT | 1985-07-25 | Active | |
COLEFAX AND FOWLER LIMITED | Director | 1994-02-01 | CURRENT | 1982-06-18 | Active | |
COLEFAX AND FOWLER HOLDINGS LIMITED | Director | 1992-02-28 | CURRENT | 1988-07-06 | Active | |
JANE CHURCHILL LIMITED | Director | 1991-11-10 | CURRENT | 1980-10-06 | Active | |
COLEFAX GROUP PLC | Director | 1991-10-08 | CURRENT | 1984-12-10 | Active | |
TANGENT LABS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
PORTLAND AM LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
TANGENT HOLDINGS UK LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
PORTLAND ASSET MANAGEMENT (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
TANGENT FARMING AND PROPERTY LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
TANGENT COMMUNICATIONS LIMITED | Director | 2012-05-22 | CURRENT | 2000-04-04 | Active | |
TANGENT GROUP LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-16 | Active | |
TANGENT INDUSTRIES LIMITED | Director | 1991-04-15 | CURRENT | 1906-12-18 | Active | |
TANGENT ESTATES LIMITED | Director | 1991-04-15 | CURRENT | 1966-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-25 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM 21 South Street London W1K 2XB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN GREEN | |
AP03 | Appointment of Mr. Mark Justin Weiner as company secretary on 2021-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 9135823 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 9135823 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 9135823 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 19/12/13 | |
SH19 | Statement of capital on 2013-12-19 GBP 9,135,823 | |
RES06 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 31/08/14 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN GREEN | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 71957600.000000 | |
NEWINC | New incorporation |
Resolution | 2021-11-05 |
Notices to | 2021-11-05 |
Appointmen | 2021-11-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANGENT LONDON LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TANGENT LONDON LIMITED | Event Date | 2021-11-05 |
Initiating party | Event Type | Notices to | |
Defending party | TANGENT LONDON LIMITED | Event Date | 2021-11-05 |
Initiating party | Event Type | Appointmen | |
Defending party | TANGENT LONDON LIMITED | Event Date | 2021-11-05 |
Name of Company: TANGENT LONDON LIMITED Company Number: 08664797 Nature of Business: Activities of head offices Registered office: 21 South Street, London, W1K 2XB, which is being changed to c/o UHY H… | |||
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. |