TUATARA MANAGEMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

03503672

Incorporation date

02/02/1998

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2015

Application to strike the company off the register

View PDF (3 pages)

06/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (8 pages)

05/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

01/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

02/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

19/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

23/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

20/02/2012

Director's details changed for Michael Peter Houlahan on 2011-12-01

View PDF (2 pages)

20/02/2012

Director's details changed for Hilary Hamish Hunt on 2011-12-01

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

04/11/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

20/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Michael Peter Houlahan on 2010-02-17

View PDF (2 pages)

18/02/2010

Director's details changed for Hilary Hamish Hunt on 2010-02-17

View PDF (2 pages)

27/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

25/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

29/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

09/03/2008

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

View PDF (7 pages)

29/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

12/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

12/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

06/02/2006

Return made up to 03/02/06; full list of members

View PDF (5 pages)

02/02/2006

Secretary's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

06/04/2005

Return made up to 03/02/05; full list of members

View PDF (5 pages)

24/08/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

30/03/2004

Return made up to 03/02/04; full list of members

View PDF (5 pages)

08/02/2003

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

View PDF (5 pages)

02/10/2002

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

View PDF (8 pages)

02/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

02/10/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

28/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

18/02/2001

Full accounts made up to 2000-07-31

View PDF (6 pages)

07/02/2001

Full accounts made up to 1999-07-31

View PDF (6 pages)

08/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

09/01/2000

Director resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

03/03/1999

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

13/12/1998

Memorandum and Articles of Association

View PDF (13 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

17/11/1998

Registered office changed on 18/11/98 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (18 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Dormant

Last made up date

30/07/2015

Next account date

30/07/2016

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/02/1998 - 10/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/02/1998 - 10/11/1998	36021
Drumm, Rochelle Ann	Secretary	10/11/1998 - 09/11/1999	-
Houlahan, Michael Peter	Director	10/11/1998 - Present	-
Hunt, Hilary Hamish	Director	10/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TUATARA MANAGEMENT UK LIMITED

TUATARA MANAGEMENT UK LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at C/O Stringer Saul, 17 Hanover Square, London W1S 1HU. There are currently 3 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 TUATARA MANAGEMENT UK LIMITED?

TUATARA MANAGEMENT UK LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 25/01/2016.

Where is TUATARA MANAGEMENT UK LIMITED located?

TUATARA MANAGEMENT UK LIMITED is registered at C/O Stringer Saul, 17 Hanover Square, London W1S 1HU.

What does TUATARA MANAGEMENT UK LIMITED do?

TUATARA MANAGEMENT UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TUATARA MANAGEMENT UK LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.