TORTUGA LIMITED

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TORTUGA LIMITED

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Key Data

Status

Dissolved

Company No.

00453819

Incorporation date

08/05/1948

Size

-

Contacts

Registered address

Registered address

82 St John Street, London, EC1M 4JNCopy
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Latest events (Record since 28/07/1980)
dot icon22/08/2017
Final Gazette dissolved following liquidation
dot icon22/05/2017
Return of final meeting in a members' voluntary winding up
dot icon29/03/2016
Declaration of solvency
dot icon29/03/2016
Appointment of a voluntary liquidator
dot icon29/03/2016
Resolutions
dot icon17/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon24/07/2015
Total exemption full accounts made up to 2015-05-31
dot icon06/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon01/08/2014
Total exemption full accounts made up to 2014-05-31
dot icon12/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon05/08/2013
Total exemption full accounts made up to 2013-05-31
dot icon04/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon17/07/2012
Total exemption full accounts made up to 2012-05-31
dot icon09/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon21/06/2011
Total exemption full accounts made up to 2011-05-31
dot icon25/08/2010
Total exemption full accounts made up to 2010-05-31
dot icon10/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon27/08/2009
Total exemption full accounts made up to 2009-05-31
dot icon10/08/2009
Return made up to 06/08/09; full list of members
dot icon08/08/2008
Return made up to 06/08/08; full list of members
dot icon08/08/2008
Total exemption full accounts made up to 2008-05-31
dot icon08/08/2007
Return made up to 06/08/07; full list of members
dot icon01/08/2007
Total exemption full accounts made up to 2007-05-31
dot icon20/10/2006
Total exemption full accounts made up to 2006-05-31
dot icon17/08/2006
Return made up to 06/08/06; full list of members
dot icon17/10/2005
Total exemption full accounts made up to 2005-05-31
dot icon08/08/2005
Return made up to 06/08/05; full list of members
dot icon10/09/2004
Total exemption full accounts made up to 2004-05-31
dot icon13/08/2004
Registered office changed on 13/08/04 from: audrey house 16/20 ely place london EC1N 6SN
dot icon13/08/2004
Return made up to 06/08/04; full list of members
dot icon09/12/2003
Secretary's particulars changed;director's particulars changed
dot icon09/12/2003
Location of register of members
dot icon28/11/2003
Director's particulars changed
dot icon22/10/2003
Full accounts made up to 2003-05-31
dot icon20/08/2003
Return made up to 06/08/03; full list of members
dot icon18/09/2002
Full accounts made up to 2002-05-31
dot icon08/08/2002
Return made up to 06/08/02; full list of members
dot icon20/11/2001
Full accounts made up to 2001-05-31
dot icon08/08/2001
Return made up to 06/08/01; full list of members
dot icon26/09/2000
Full accounts made up to 2000-05-31
dot icon08/08/2000
Return made up to 06/08/00; full list of members
dot icon25/10/1999
Full accounts made up to 1999-05-31
dot icon03/09/1999
Return made up to 06/08/99; full list of members
dot icon02/03/1999
Full accounts made up to 1998-05-31
dot icon18/09/1998
Secretary's particulars changed;director's particulars changed
dot icon17/09/1998
Return made up to 06/08/98; full list of members
dot icon02/12/1997
Full accounts made up to 1997-05-31
dot icon18/08/1997
Return made up to 06/08/97; full list of members
dot icon20/10/1996
Full group accounts made up to 1996-05-31
dot icon08/08/1996
Return made up to 06/08/96; full list of members
dot icon19/10/1995
Full accounts made up to 1995-05-31
dot icon24/07/1995
Return made up to 06/08/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Full accounts made up to 1994-05-31
dot icon09/08/1994
Return made up to 14/08/94; full list of members
dot icon21/10/1993
Full accounts made up to 1993-05-31
dot icon05/08/1993
Return made up to 14/08/93; full list of members
dot icon08/04/1993
Registered office changed on 08/04/93 from: 14 southampton place london WC1A 2AJ
dot icon21/10/1992
Full group accounts made up to 1992-05-31
dot icon25/08/1992
Return made up to 14/08/92; full list of members
dot icon21/08/1991
Return made up to 14/08/91; full list of members
dot icon06/08/1991
Full group accounts made up to 1991-05-31
dot icon30/08/1990
Return made up to 14/08/90; full list of members
dot icon21/08/1990
Full group accounts made up to 1990-05-31
dot icon26/07/1990
Memorandum and Articles of Association
dot icon26/07/1990
£ ic 40000/36723 29/05/90 £ sr 3277@1=3277
dot icon24/07/1990
Memorandum and Articles of Association
dot icon18/07/1990
Resolutions
dot icon18/07/1990
Resolutions
dot icon08/01/1990
Return made up to 09/11/89; full list of members
dot icon22/12/1989
Full accounts made up to 1989-05-31
dot icon30/10/1989
Director resigned
dot icon18/10/1989
Certificate of change of name
dot icon30/12/1988
Full accounts made up to 1988-05-31
dot icon15/07/1988
Secretary resigned;new secretary appointed
dot icon20/06/1988
Director resigned
dot icon20/06/1988
Director resigned
dot icon20/06/1988
Director resigned
dot icon20/06/1988
New director appointed
dot icon09/06/1988
Particulars of mortgage/charge
dot icon09/06/1988
Particulars of mortgage/charge
dot icon02/06/1988
Particulars of mortgage/charge
dot icon15/03/1988
Return made up to 12/02/88; full list of members
dot icon28/01/1988
Full accounts made up to 1987-05-31
dot icon06/04/1987
Particulars of mortgage/charge
dot icon31/03/1987
Declaration of satisfaction of mortgage/charge
dot icon15/12/1986
New director appointed
dot icon06/12/1986
Return made up to 14/11/86; full list of members
dot icon18/11/1986
Registered office changed on 18/11/86 from: elmbrook works sunningdale rd sutton surrey
dot icon14/10/1986
Full accounts made up to 1986-05-31
dot icon07/10/1985
Accounts made up to 1985-05-31
dot icon06/11/1984
Accounts made up to 1984-05-31
dot icon22/12/1983
Accounts made up to 1983-05-31
dot icon20/01/1983
Accounts made up to 1982-05-31
dot icon03/12/1980
Accounts made up to 1980-05-31
dot icon28/07/1980
Accounts made up to 1979-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2015
dot iconLast change occurred
31/05/2015

Accounts

dot iconLast made up date
31/05/2015
dot iconNext account date
31/05/2016
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About TORTUGA LIMITED

TORTUGA LIMITED is an(a) Dissolved company incorporated on 08/05/1948 with the registered office located at 82 St John Street, London, EC1M 4JN. There is currently no 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 TORTUGA LIMITED?

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TORTUGA LIMITED is currently Dissolved. It was registered on 08/05/1948 and dissolved on 22/08/2017.

Where is TORTUGA LIMITED located?

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TORTUGA LIMITED is registered at 82 St John Street, London, EC1M 4JN.

What does TORTUGA LIMITED do?

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TORTUGA LIMITED operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

What is the latest filing for TORTUGA LIMITED?

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The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.