TARCHON CAPITAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03684651

Incorporation date

16/12/1998

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

05/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

01/01/2015

Registered office address changed from 3 Valencia Road Stanmore Middlesex HA7 4JL to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2015-01-02

View PDF (2 pages)

29/12/2014

Declaration of solvency

View PDF (3 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Termination of appointment of Alberto Marolda as a director on 2014-12-03

View PDF (1 pages)

16/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/01/2014

Termination of appointment of Philip Howard as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

09/12/2013

Cancellation of shares. Statement of capital on 2013-12-10

View PDF (4 pages)

09/12/2013

Purchase of own shares.

View PDF (3 pages)

27/11/2013

Resolutions

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/04/2013

Registered office address changed from 7Th Floor 16 Berkeley Street London W1J 8DZ on 2013-04-24

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (7 pages)

07/01/2013

Secretary's details changed for Slc Registrars Limited on 2009-10-01

View PDF (2 pages)

07/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (7 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

01/08/2010

Accounts made up to 2010-03-31

View PDF (15 pages)

07/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/03/2009

Resolutions

View PDF (9 pages)

18/02/2009

Gbp ic 540000/436320\21/01/09\gbp sr 103680@1=103680\

View PDF (1 pages)

13/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

29/12/2008

Location of register of members (non legible)

View PDF (1 pages)

23/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

20/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

24/09/2007

Accounts made up to 2007-03-31

View PDF (16 pages)

29/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/01/2006

Certificate of change of name

View PDF (3 pages)

15/12/2005

Return made up to 16/12/05; full list of members

View PDF (3 pages)

10/10/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

04/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

16/08/2004

Registered office changed on 17/08/04 from: 2ND floor 32 dover street london W1X 3RA

View PDF (1 pages)

24/06/2004

Resolutions

View PDF (24 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

18/12/2003

Return made up to 16/12/03; full list of members

View PDF (8 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

27/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

19/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

03/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

19/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

18/07/2001

Resolutions

View PDF (1 pages)

18/07/2001

£ ic 600000/540000 01/07/01 £ sr 60000@1=60000

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

18/12/2000

Return made up to 16/12/00; full list of members

View PDF (7 pages)

14/11/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

04/08/1999

Resolutions

View PDF (23 pages)

02/06/1999

Registered office changed on 03/06/99 from: 17 ilchester place london W14 8AA

View PDF (1 pages)

02/06/1999

Ad 24/05/99--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Certificate of change of name

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

Registered office changed on 12/01/99 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TARCHON CAPITAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

See more events →

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
Armour, Douglas William	Nominee Secretary	15/12/1998 - 15/12/1998	122
Venus, David Anthony	Nominee Director	15/12/1998 - 15/12/1998	315
Lord Philip Esme Howard	Director	15/12/1998 - 14/01/2014	16
Marolda, Alberto	Director	15/12/1998 - 02/12/2014	5
Mr Abhay Varma	Director	07/01/1999 - Present	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TARCHON CAPITAL SERVICES LIMITED

TARCHON CAPITAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/12/1998 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARCHON CAPITAL SERVICES LIMITED?

TARCHON CAPITAL SERVICES LIMITED is currently Dissolved. It was registered on 16/12/1998 and dissolved on 06/11/2015.

Where is TARCHON CAPITAL SERVICES LIMITED located?

TARCHON CAPITAL SERVICES LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does TARCHON CAPITAL SERVICES LIMITED do?

TARCHON CAPITAL SERVICES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for TARCHON CAPITAL SERVICES LIMITED?

The latest filing was on 05/11/2015: Final Gazette dissolved following liquidation.