LITTLE TIGER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07845171

Incorporation date

11/11/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2011)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2023

Application to strike the company off the register

View PDF (2 pages)

24/11/2022

Resolutions

View PDF (1 pages)

24/11/2022

Solvency Statement dated 23/11/22

View PDF (2 pages)

24/11/2022

Statement by Directors

View PDF (1 pages)

24/11/2022

Statement of capital on 2022-11-24

View PDF (3 pages)

25/10/2022

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to 1 Coda Studios 189 Munster Road London SW6 6AW on 2022-10-25

View PDF (1 pages)

25/10/2022

Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

25/10/2022

Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

22/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (6 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

30/04/2019

Change of share class name or designation

View PDF (2 pages)

30/04/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/04/2019

Resolutions

View PDF (1 pages)

30/04/2019

Resolutions

View PDF (18 pages)

27/04/2019

Resolutions

View PDF (44 pages)

24/04/2019

Notification of Penguin Random House Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

24/04/2019

Withdrawal of a person with significant control statement on 2019-04-24

View PDF (2 pages)

16/04/2019

Appointment of Ms Barbara Marcus as a director on 2019-04-01

View PDF (2 pages)

15/04/2019

Appointment of Ms Sonali Fry as a director on 2019-04-01

View PDF (2 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (5 pages)

10/04/2019

Registered office address changed from 1 the Coda Centre 189 Munster Road Fulham London SW6 6AW to 20 Vauxhall Bridge Road London SW1V 2SA on 2019-04-10

View PDF (1 pages)

10/04/2019

Termination of appointment of Dolly Bhatia as a director on 2019-04-01

View PDF (1 pages)

10/04/2019

Termination of appointment of Mamta Bhatia as a director on 2019-04-01

View PDF (1 pages)

10/04/2019

Termination of appointment of Narinderpal Singh Bhatia as a secretary on 2019-04-01

View PDF (1 pages)

20/03/2019

Resolutions

View PDF (1 pages)

18/03/2019

Sub-division of shares on 2019-03-08

View PDF (4 pages)

06/03/2019

Satisfaction of charge 078451710001 in full

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

11/04/2018

Termination of appointment of Pritam Kaur Bhatia as a director on 2017-07-31

View PDF (1 pages)

27/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

29/01/2018

Termination of appointment of Gurcharan Singh Bhatia as a director on 2017-11-24

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (5 pages)

28/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2017

Cessation of Narinderpal Singh Bhatia as a person with significant control on 2016-11-28

View PDF (1 pages)

27/11/2017

Cessation of Manmohan Singh Bhatia as a person with significant control on 2016-11-28

View PDF (1 pages)

27/11/2017

Cessation of Gurcharan Singh Bhatia as a person with significant control on 2016-11-28

View PDF (1 pages)

27/11/2017

Cessation of Amarjit Singh Bhatia as a person with significant control on 2016-11-28

View PDF (1 pages)

27/06/2017

Appointment of Dolly Bhatia as a director on 2016-11-28

View PDF (2 pages)

27/06/2017

Appointment of Mamta Bhatia as a director on 2016-11-28

View PDF (2 pages)

27/06/2017

Appointment of Pritam Kaur Bhatia as a director on 2016-11-28

View PDF (2 pages)

20/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

22/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (8 pages)

05/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

11/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

05/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

21/04/2015

Certificate of change of name

View PDF (3 pages)

15/04/2015

Resolutions

View PDF (40 pages)

27/02/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

18/06/2014

Director's details changed for Mr. Gurcharan Singh Bhatia on 2014-06-09

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

13/08/2013

Registration of charge 078451710001

View PDF (18 pages)

06/08/2013

Previous accounting period shortened from 2013-01-02 to 2012-12-31

View PDF (1 pages)

05/08/2013

Previous accounting period extended from 2012-11-30 to 2013-01-02

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

14/09/2012

Appointment of Mr. Manmohan Singh Bhatia as a director

View PDF (2 pages)

14/09/2012

Appointment of Mr. Gurcharan Singh Bhatia as a director

View PDF (2 pages)

14/09/2012

Appointment of Mr Narinderpal Singh Bhatia as a secretary

View PDF (2 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (3 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (3 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

11/11/2011

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhatia, Dolly	Director	28/11/2016 - 01/04/2019	2
Mr. Gurcharan Singh Bhatia	Director	29/08/2012 - 24/11/2017	8
Bhatia, Amarjit Singh	Director	11/11/2011 - Present	11
Bhatia, Manmohan Singh	Director	29/08/2012 - Present	12
Bhatia, Mamta	Director	28/11/2016 - 01/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LITTLE TIGER GROUP LIMITED

LITTLE TIGER GROUP LIMITED is an(a) Dissolved company incorporated on 11/11/2011 with the registered office located at 1 Coda Studios, 189 Munster Road, London SW6 6AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE TIGER GROUP LIMITED?

LITTLE TIGER GROUP LIMITED is currently Dissolved. It was registered on 11/11/2011 and dissolved on 19/12/2023.

Where is LITTLE TIGER GROUP LIMITED located?

LITTLE TIGER GROUP LIMITED is registered at 1 Coda Studios, 189 Munster Road, London SW6 6AW.

What does LITTLE TIGER GROUP LIMITED do?

LITTLE TIGER GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITTLE TIGER GROUP LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.