TICKGRANGE LIMITED

Key Data

Status

Dissolved

Company No.

02864736

Incorporation date

20/10/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1993)

14/03/2016

Final Gazette dissolved via voluntary strike-off

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28/12/2015

First Gazette notice for voluntary strike-off

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21/12/2015

Application to strike the company off the register

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18/12/2014

Total exemption small company accounts made up to 2013-12-31

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14/12/2014

Appointment of Mr Michel Robert Oberson as a director on 2014-11-19

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24/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

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19/11/2014

Termination of appointment of Christopher Maurice Polan as a director on 2014-11-19

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19/11/2014

Termination of appointment of Marie Ann Nash as a director on 2014-11-19

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02/04/2014

Appointment of Miss Marie Ann Nash as a director

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02/04/2014

Termination of appointment of Olivia Rogers as a director

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20/02/2014

Total exemption small company accounts made up to 2012-12-31

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02/12/2013

Appointment of Miss Olivia Ann Rogers as a director

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01/12/2013

Termination of appointment of Faye Redmond as a director

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05/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

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18/02/2013

Appointment of Miss Faye Redmond as a director

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18/02/2013

Appointment of Kingsley Secretaries Limited as a secretary

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18/02/2013

Appointment of Mr. Christopher Maurice Polan as a director

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18/02/2013

Termination of appointment of Nira Amar as a director

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18/02/2013

Termination of appointment of Lambda Directors Limited as a director

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18/02/2013

Termination of appointment of Wigmore Secretaries Limited as a secretary

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14/02/2013

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 2013-02-15

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19/12/2012

Annual return made up to 2012-10-21 with full list of shareholders

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19/12/2012

Director's details changed for Lambda Directors Limited on 2012-12-20

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19/12/2012

Secretary's details changed for Wigmore Secretaries Limited on 2012-12-20

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19/09/2012

Total exemption small company accounts made up to 2011-12-31

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26/10/2011

Particulars of variation of rights attached to shares

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20/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

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12/07/2011

Total exemption small company accounts made up to 2010-12-31

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24/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/08/2010

Appointment of Ms Nira Amar as a director

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08/11/2009

Particulars of variation of rights attached to shares

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

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26/07/2009

Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG

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12/11/2008

Total exemption full accounts made up to 2007-12-31

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26/10/2008

Return made up to 21/10/08; full list of members

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08/11/2007

Return made up to 21/10/07; full list of members

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19/08/2007

Total exemption full accounts made up to 2006-12-31

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26/10/2006

Return made up to 21/10/06; full list of members

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11/10/2006

Total exemption full accounts made up to 2005-12-31

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19/02/2006

Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

31/01/2006

Registered office changed on 01/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ

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31/01/2006

Director resigned

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31/01/2006

Secretary resigned

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31/01/2006

New director appointed

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31/01/2006

New secretary appointed

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23/10/2005

Return made up to 21/10/05; full list of members

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17/10/2005

Total exemption full accounts made up to 2004-12-31

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16/12/2004

Delivery ext'd 3 mth 31/12/04

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27/10/2004

Return made up to 21/10/04; full list of members

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11/08/2004

Total exemption full accounts made up to 2003-12-31

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08/07/2004

Director's particulars changed

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08/07/2004

Secretary's particulars changed

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08/07/2004

Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS

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16/05/2004

Delivery ext'd 3 mth 31/12/03

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16/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

29/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

30/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

07/03/2003

Delivery ext'd 3 mth 31/12/02

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27/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

21/03/2002

Delivery ext'd 3 mth 31/12/01

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29/01/2002

Total exemption full accounts made up to 2000-12-31

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30/10/2001

Return made up to 21/10/01; full list of members

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06/08/2001

Delivery ext'd 3 mth 31/12/00

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11/01/2001

Full accounts made up to 1999-12-31

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24/10/2000

Return made up to 21/10/00; full list of members

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18/05/2000

Resolutions

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18/05/2000

Resolutions

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18/05/2000

Resolutions

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18/05/2000

Resolutions

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17/04/2000

Secretary resigned

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17/04/2000

Director resigned

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03/04/2000

Delivery ext'd 3 mth 31/12/99

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27/02/2000

Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX

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23/02/2000

New secretary appointed

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23/02/2000

New director appointed

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27/01/2000

Full accounts made up to 1998-12-31

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23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

25/10/1999

Return made up to 21/10/99; full list of members

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01/02/1999

Full accounts made up to 1997-12-31

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28/01/1999

Delivery ext'd 3 mth 31/12/98

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02/11/1998

Return made up to 21/10/98; full list of members

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10/06/1998

Delivery ext'd 3 mth 31/12/97

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27/11/1997

Full accounts made up to 1996-12-31

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27/10/1997

Return made up to 21/10/97; full list of members

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06/01/1997

Delivery ext'd 3 mth 31/12/96

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20/11/1996

Return made up to 21/10/96; full list of members

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04/01/1996

Return made up to 21/10/95; no change of members

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14/12/1995

Delivery ext'd 3 mth 31/12/95

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05/10/1995

Full accounts made up to 1994-12-31

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09/03/1995

Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH

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30/10/1994

Director's particulars changed

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30/10/1994

Secretary's particulars changed

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30/10/1994

Return made up to 21/10/94; full list of members

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29/08/1994

Delivery ext'd 3 mth 31/12/94

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06/02/1994

Resolutions

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06/02/1994

Resolutions

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06/02/1994

Resolutions

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06/02/1994

Ad 19/01/94--------- £ si 998@1=998 £ ic 2/1000

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06/02/1994

Accounting reference date notified as 31/12

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02/02/1994

Director resigned;new director appointed

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02/02/1994

Secretary resigned;new secretary appointed

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31/01/1994

Registered office changed on 01/02/94 from: 140 tabernacle street london EC2A 4SD

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30/09/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TICKGRANGE LIMITED

TICKGRANGE LIMITED is an(a) Dissolved company incorporated on 20/10/1993 with the registered office located at 2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 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 TICKGRANGE LIMITED?

TICKGRANGE LIMITED is currently Dissolved. It was registered on 20/10/1993 and dissolved on 14/03/2016.

Where is TICKGRANGE LIMITED located?

TICKGRANGE LIMITED is registered at 2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does TICKGRANGE LIMITED do?

TICKGRANGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TICKGRANGE LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.