TIGRA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03766585

Incorporation date

06/05/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

08/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/12/2015

Termination of appointment of Sean Anthony Murray as a director on 2015-12-03

View PDF (1 pages)

15/07/2015

Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2015-07-16

View PDF (2 pages)

14/07/2015

Declaration of solvency

View PDF (3 pages)

14/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2015

Resolutions

View PDF (1 pages)

16/06/2015

Termination of appointment of William Robert Hawes as a director on 2015-06-16

View PDF (1 pages)

16/06/2015

Termination of appointment of Accomplish Corporate Services Limited as a director on 2015-06-16

View PDF (1 pages)

16/06/2015

Appointment of Sean Anthony Murray as a director on 2015-06-16

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

25/05/2015

Termination of appointment of Camilo Julia Bech as a director on 2015-05-26

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (7 pages)

10/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

10/02/2014

Full accounts made up to 2013-05-31

View PDF (10 pages)

09/06/2013

Resolutions

View PDF (29 pages)

28/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (7 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (4 pages)

24/02/2013

Full accounts made up to 2012-05-31

View PDF (11 pages)

20/02/2013

Appointment of Camilo Julia Bech as a director

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

02/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

01/03/2012

Full accounts made up to 2011-05-31

View PDF (11 pages)

02/10/2011

Auditor's resignation

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

06/02/2011

Full accounts made up to 2010-05-31

View PDF (10 pages)

03/11/2010

Statement of company's objects

View PDF (2 pages)

03/11/2010

Resolutions

View PDF (46 pages)

28/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Accomplish Corporate Services Limited on 2010-04-27

View PDF (2 pages)

28/04/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-04-27

View PDF (2 pages)

13/12/2009

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

07/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

07/05/2009

Director's change of particulars / accomplish corporate services LIMITED / 27/04/2009

View PDF (1 pages)

08/01/2009

Appointment terminated director pamela wallis

View PDF (1 pages)

08/01/2009

Director appointed william robert hawes

View PDF (1 pages)

08/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

08/09/2008

Director appointed pamela amelia wallis

View PDF (1 pages)

27/05/2008

Return made up to 27/04/08; full list of members

View PDF (7 pages)

20/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

01/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

30/03/2007

Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

26/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

13/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

12/05/2005

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

View PDF (2 pages)

16/02/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (3 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

14/06/2004

Return made up to 07/05/04; no change of members

View PDF (4 pages)

23/02/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

01/07/2003

Total exemption full accounts made up to 2002-05-31

View PDF (18 pages)

24/06/2003

Return made up to 07/05/03; full list of members

View PDF (5 pages)

05/04/2003

Full accounts made up to 2001-05-31

View PDF (11 pages)

13/02/2003

Secretary's particulars changed

View PDF (1 pages)

19/01/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

15/01/2003

Registered office changed on 16/01/03 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (4 pages)

17/11/2002

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 07/05/02; no change of members

View PDF (5 pages)

14/01/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

14/06/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

25/10/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

15/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

21/06/1999

New director appointed

View PDF (4 pages)

21/06/1999

New director appointed

View PDF (4 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Registered office changed on 25/05/99 from: 788/790 finchley road london NW11 7TJ

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

Resolutions

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23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (11 pages)

23/05/1999

£ nc 1000/10000 20/05/99

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (17 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Last made up date

30/05/2014

Next account date

30/05/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/05/1999 - 20/05/1999	68517
Hawes, William Robert	Director	07/01/2009 - 16/06/2015	497
COMPANY DIRECTORS LIMITED	Nominee Director	07/05/1999 - 20/05/1999	67500
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	30/06/2006 - Present	190
CHT SECRETARIES LIMITED	Corporate Secretary	20/05/1999 - 30/06/2006	39

Persons with Significant Control

No PSC data available.

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Description

About TIGRA INVESTMENTS LIMITED

TIGRA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 TIGRA INVESTMENTS LIMITED?

TIGRA INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 08/06/2016.

Where is TIGRA INVESTMENTS LIMITED located?

TIGRA INVESTMENTS LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does TIGRA INVESTMENTS LIMITED do?

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

What is the latest filing for TIGRA INVESTMENTS LIMITED?

The latest filing was on 08/06/2016: Final Gazette dissolved following liquidation.