TACTICAL GLOBAL MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04027706

Incorporation date

04/07/2000

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

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08/06/2016

Application to strike the company off the register

View PDF (3 pages)

25/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

04/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

04/09/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

09/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

11/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

11/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

27/09/2012

Secretary's details changed for Melanie Susan Davis on 2012-09-27

View PDF (1 pages)

05/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

20/07/2011

Registered office address changed from 6Th Floor 39 St James's Street London SW1A 1JD on 2011-07-21

View PDF (1 pages)

07/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-02-27

View PDF (3 pages)

06/06/2011

Director's details changed for Stephen Patrick Goode on 2011-05-31

View PDF (2 pages)

06/06/2011

Secretary's details changed for Melanie Susan Davis on 2011-05-31

View PDF (1 pages)

25/05/2011

Termination of appointment of Peter Williamson as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Robert Officer as a director

View PDF (1 pages)

23/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Professor Robert Rupert Officer on 2010-05-23

View PDF (2 pages)

01/06/2010

Director's details changed for Dr Peter John Higgs on 2010-05-23

View PDF (2 pages)

01/06/2010

Director's details changed for Stephen Patrick Goode on 2010-05-23

View PDF (2 pages)

08/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

08/06/2009

Appointment terminated director neill brennan

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

01/07/2008

Director appointed mr neill curtis brennan

View PDF (1 pages)

27/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

12/03/2007

Registered office changed on 13/03/07 from: 2ND floor 20 shorts gardens thomas neals covent garden london WC2H 9AU

View PDF (1 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/11/2005

Memorandum and Articles of Association

View PDF (12 pages)

17/10/2005

Certificate of reduction of issued capital

View PDF (1 pages)

17/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

12/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (1 pages)

08/07/2005

Secretary's particulars changed

View PDF (1 pages)

23/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 03/06/04; full list of members

View PDF (2 pages)

27/05/2004

Secretary's particulars changed

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Registered office changed on 24/02/04 from: level 3 30 cannon street london EC4M 6XH

View PDF (1 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

24/09/2003

Auditor's resignation

View PDF (1 pages)

28/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

16/06/2003

Ad 29/05/03--------- £ si 100000@1=100000 £ ic 1600000/1700000

View PDF (2 pages)

02/05/2003

Ad 31/03/03--------- £ si 100000@1=100000 £ ic 1500000/1600000

View PDF (2 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/02/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Secretary's particulars changed

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Ad 28/11/02--------- £ si 100000@1=100000 £ ic 1400000/1500000

View PDF (2 pages)

02/12/2002

Ad 22/11/02--------- £ si 100000@1=100000 £ ic 1300000/1400000

View PDF (2 pages)

05/11/2002

Secretary's particulars changed

View PDF (1 pages)

26/10/2002

Secretary's particulars changed

View PDF (1 pages)

03/09/2002

Ad 27/08/02--------- £ si 100000@1=100000 £ ic 1200000/1300000

View PDF (2 pages)

15/07/2002

Ad 21/06/02--------- £ si 100000@1=100000 £ ic 1100000/1200000

View PDF (2 pages)

08/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

01/06/2002

Ad 30/04/02--------- £ si 100000@1=100000 £ ic 1000000/1100000

View PDF (2 pages)

01/06/2002

Resolutions

View PDF (1 pages)

01/06/2002

£ nc 1000000/5000000 13/03/02

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/03/2002

Ad 09/03/02--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (1 pages)

28/02/2002

Ad 10/12/01--------- £ si 100000@1=100000 £ ic 800000/900000

View PDF (2 pages)

25/11/2001

Ad 27/09/01--------- £ si 100000@1=100000 £ ic 700000/800000

View PDF (2 pages)

02/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

28/06/2001

Ad 26/06/01--------- £ si 100000@1=100000 £ ic 600000/700000

View PDF (2 pages)

02/05/2001

Ad 27/04/01--------- £ si 100000@1=100000 £ ic 500000/600000

View PDF (2 pages)

28/02/2001

Ad 26/02/01--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Ad 15/12/00--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

09/08/2000

Nc inc already adjusted 05/07/00

View PDF (2 pages)

09/08/2000

Resolutions

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (3 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

19/07/2000

Registered office changed on 20/07/00 from: 35 basinghall street london EC2V 5DA

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

04/07/2000

Incorporation

View PDF (19 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Cripps, Richard James Nigel	Director	04/07/2000 - 17/07/2000	18
Zuercher, Eleanor Jane	Nominee Director	04/07/2000 - 04/07/2000	516
Rowe, Drusilla Charlotte Jane	Nominee Director	04/07/2000 - 04/07/2000	409
Walker, Margaret Patricia	Director	16/10/2006 - 07/11/2007	-
Goode, Stephen Patrick	Director	10/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TACTICAL GLOBAL MANAGEMENT (UK) LIMITED

TACTICAL GLOBAL MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 16 Alleyn Road, Dulwich, London SE21 8AL. There are currently 3 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 TACTICAL GLOBAL MANAGEMENT (UK) LIMITED?

TACTICAL GLOBAL MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 05/09/2016.

Where is TACTICAL GLOBAL MANAGEMENT (UK) LIMITED located?

TACTICAL GLOBAL MANAGEMENT (UK) LIMITED is registered at 16 Alleyn Road, Dulwich, London SE21 8AL.

What does TACTICAL GLOBAL MANAGEMENT (UK) LIMITED do?

TACTICAL GLOBAL MANAGEMENT (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TACTICAL GLOBAL MANAGEMENT (UK) LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.