Active - Proposal to Strike off
Company Information for TUPIGO PROPERTIES LIMITED
Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, OX17 3SN,
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Company Registration Number
10333184
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TUPIGO PROPERTIES LIMITED | |
Legal Registered Office | |
Unit 14, Somerville Court Trinity Way Adderbury Banbury OX17 3SN | |
Company Number | 10333184 | |
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Company ID Number | 10333184 | |
Date formed | 2016-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-08-31 | |
Account next due | 31/05/2025 | |
Latest return | 2023-08-16 | |
Return next due | 14/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-11 06:11:54 |
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Officer | Role | Date Appointed |
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THOMAS ANTHONY FITZGIBBON |
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JOHN MULLEN |
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LEE ROBERT PERSONIUS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FMPP GROUP LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
TUGO FOOD LTD | Director | 2010-10-27 | CURRENT | 2009-05-26 | Active | |
JESTIC LIMITED | Director | 2010-09-24 | CURRENT | 2005-04-01 | Active | |
GSF 820 LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2017-09-19 | |
SILBURY MARKETING LIMITED | Director | 2016-02-26 | CURRENT | 1985-09-05 | Active | |
YESTER FARM DAIRIES LIMITED | Director | 2014-11-01 | CURRENT | 2011-03-23 | Active | |
RATHBONE RESTAURANTS LIMITED | Director | 2014-04-01 | CURRENT | 2007-06-27 | Active | |
TACO UK LTD | Director | 2014-03-05 | CURRENT | 2013-09-10 | Liquidation | |
FMPP GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-03 | Active | |
TUGO FOOD LTD | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
TUGO FOOD LTD | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103331840001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103331840001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103331840002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103331840002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103331840003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103331840003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103331840003 | |
Change of share class name or designation | ||
CESSATION OF THOMAS ANTHONY FITZGIBBON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS ANTHONY FITZGIBBON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEE ROBERT PERSONIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEE ROBERT PERSONIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Tugo Food Systems Limited as a person with significant control on 2022-11-02 | ||
Change of details for Tugo Food Systems Limited as a person with significant control on 2022-11-02 | ||
CESSATION OF JOHN MULLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN MULLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF THOMAS ANTHONY FITZGIBBON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Tugo Food Systems Limited as a person with significant control on 2022-11-02 | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103331840003 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY FITZGIBBON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MULLEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ROBERT PERSONIUS | |
PSC05 | Change of details for Tugo Food Systems Limited as a person with significant control on 2016-08-18 | |
RES01 | ADOPT ARTICLES 03/03/17 | |
SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 100000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103331840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103331840001 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUPIGO PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TUPIGO PROPERTIES LIMITED are:
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. |