TIKEHAU INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

08597847

Incorporation date

04/07/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2013)

02/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2019

Application to strike the company off the register

View PDF (3 pages)

28/08/2018

Registered office address changed from 111 Old Broad Street London EC2N 1AP to 30 st. Mary Axe London EC3A 8BF on 2018-08-28

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

29/12/2017

Appointment of Mr Geoffroy Andre Marie Hugues Renard as a director on 2017-12-21

View PDF (2 pages)

27/12/2017

Termination of appointment of Antoine David Emmanuel Flamarion as a director on 2017-12-21

View PDF (1 pages)

27/12/2017

Termination of appointment of Mathieu Marcel Maurice Chabran as a director on 2017-12-21

View PDF (1 pages)

27/12/2017

Appointment of Ms Victoria Louise Gillam as a director on 2017-12-21

View PDF (2 pages)

27/12/2017

Appointment of Mr Henri Paul Jean Marcoux as a director on 2017-12-21

View PDF (2 pages)

27/12/2017

Appointment of Mr Peter Timothy Cirenza as a director on 2017-12-21

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

26/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

09/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

09/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

19/07/2016

Termination of appointment of Jean-Pierre Mustier as a director on 2016-07-04

View PDF (1 pages)

17/05/2016

Director's details changed for Lord Peter Keith Levene of Portsoken on 2016-04-26

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Jean-Pierre Mustier on 2016-04-26

View PDF (2 pages)

10/02/2016

Registered office address changed from 6th Floor 35 King Street London England EC2V 8EH to 111 Old Broad Street London EC2N 1AP on 2016-02-10

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (8 pages)

20/07/2015

Register(s) moved to registered office address 6th Floor 35 King Street London England EC2V 8EH

View PDF (1 pages)

09/07/2015

Appointment of Mr Jean-Pierre Mustier as a director on 2015-03-25

View PDF (2 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (7 pages)

21/07/2014

Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

21/07/2014

Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

21/07/2014

Director's details changed for Antoine David Emmanuel Flamarion on 2014-05-04

View PDF (2 pages)

21/07/2014

Director's details changed for Mathieu Marcel Maurice Chabran on 2014-05-04

View PDF (2 pages)

06/11/2013

Appointment of Cornhill Secretaries Limited as a secretary

View PDF (2 pages)

24/10/2013

Appointment of Lord Peter Keith Levene of Portsoken as a director

View PDF (3 pages)

22/07/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

22/07/2013

Appointment of Mathieu Marcel Maurice Chabran as a director

View PDF (3 pages)

04/07/2013

Incorporation

View PDF (35 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Renard, Geoffroy Andre Marie Hugues	Director	21/12/2017 - Present	2
Gillam, Victoria Louise	Director	21/12/2017 - Present	3
Flamarion, Antoine David Emmanuel	Director	04/07/2013 - 21/12/2017	2
Chabran, Mathieu Marcel Maurice	Director	10/07/2013 - 21/12/2017	3
Marcoux, Henri Paul Jean	Director	21/12/2017 - Present	4

Persons with Significant Control

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

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Description

About TIKEHAU INVESTMENT LIMITED

TIKEHAU INVESTMENT LIMITED is an(a) Dissolved company incorporated on 04/07/2013 with the registered office located at 30 St. Mary Axe, London EC3A 8BF. There are currently 6 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 TIKEHAU INVESTMENT LIMITED?

TIKEHAU INVESTMENT LIMITED is currently Dissolved. It was registered on 04/07/2013 and dissolved on 02/07/2019.

Where is TIKEHAU INVESTMENT LIMITED located?

TIKEHAU INVESTMENT LIMITED is registered at 30 St. Mary Axe, London EC3A 8BF.

What does TIKEHAU INVESTMENT LIMITED do?

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

What is the latest filing for TIKEHAU INVESTMENT LIMITED?

The latest filing was on 02/07/2019: Final Gazette dissolved via voluntary strike-off.