TORTUGA PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

04502542

Incorporation date

01/08/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/2002)

01/05/2018

Final Gazette dissolved via voluntary strike-off

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13/02/2018

First Gazette notice for voluntary strike-off

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01/02/2018

Application to strike the company off the register

View PDF (3 pages)

23/01/2018

Termination of appointment of Ian Malcolm Livingstone as a director on 2018-01-18

View PDF (1 pages)

04/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

14/09/2016

Director's details changed for Mr Ian Malcolm Livingstone on 2013-01-01

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

22/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

29/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

21/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

11/11/2013

Memorandum and Articles of Association

View PDF (5 pages)

01/11/2013

Statement by directors

View PDF (1 pages)

01/11/2013

Solvency statement dated 31/10/13

View PDF (1 pages)

01/11/2013

Statement of capital on 2013-11-01

View PDF (4 pages)

01/11/2013

Resolutions

View PDF (4 pages)

30/10/2013

Termination of appointment of Thomas Berrigan as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr Richard Nigel Luck as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Mr Ian Malcolm Livingstone on 2012-02-02

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/03/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/03/2012

Termination of appointment of David Duggins as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of Blakelaw Secretaries Limited as a secretary

View PDF (1 pages)

07/03/2012

Appointment of Thomas Michael Berrigan as a director

View PDF (2 pages)

07/03/2012

Appointment of Mr Richard Nigel Luck as a secretary

View PDF (2 pages)

07/03/2012

Appointment of Mr Ian Malcolm Livingstone as a director

View PDF (2 pages)

06/03/2012

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-03-06

View PDF (1 pages)

02/03/2012

Resolutions

View PDF (3 pages)

01/03/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (4 pages)

23/02/2012

Certificate of change of name

View PDF (4 pages)

23/02/2012

Change of name notice

View PDF (2 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

27/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2012

Auditor's resignation

View PDF (2 pages)

17/08/2011

Register inspection address has been changed

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

03/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

03/08/2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

08/07/2011

Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

08/06/2011

Appointment of David Duggins as a director

View PDF (3 pages)

06/06/2011

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

06/05/2011

Resolutions

View PDF (1 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-07-14

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/08/2007

Return made up to 14/07/07; full list of members

View PDF (5 pages)

20/01/2007

Auditor's resignation

View PDF (2 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (21 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (18 pages)

26/07/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

30/11/2005

Return made up to 14/07/05; full list of members; amend

View PDF (6 pages)

30/11/2005

Return made up to 14/07/04; full list of members; amend

View PDF (6 pages)

15/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

02/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

29/04/2004

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

29/04/2004

Ad 09/06/03--------- £ si 19999999@1

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29/04/2004

Nc inc already adjusted 09/06/03

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29/04/2004

Resolutions

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Incorporation

View PDF (13 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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

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Description

About TORTUGA PROPERTY LIMITED

TORTUGA PROPERTY LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. 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 TORTUGA PROPERTY LIMITED?

TORTUGA PROPERTY LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 30/04/2018.

Where is TORTUGA PROPERTY LIMITED located?

TORTUGA PROPERTY LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does TORTUGA PROPERTY LIMITED do?

TORTUGA PROPERTY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for TORTUGA PROPERTY LIMITED?

The latest filing was on 01/05/2018: Final Gazette dissolved via voluntary strike-off.