TULCHAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06616481

Incorporation date

10/06/2008

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2008)

24/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

06/01/2017

Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Airport House Purley Way Croydon Surrey CR0 0XZ on 2017-01-07

View PDF (2 pages)

02/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

22/12/2016

Registered office address changed from 85 Fleet Street London EC4Y 1AE to Airport House Purley Way Croydon Surrey CR0 0XZ on 2016-12-23

View PDF (2 pages)

19/12/2016

Declaration of solvency

View PDF (6 pages)

19/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2016

Resolutions

View PDF (1 pages)

25/10/2016

Termination of appointment of David Mark Owings Shriver as a director on 2016-10-25

View PDF (1 pages)

14/08/2016

Statement of capital on 2015-10-09

View PDF (4 pages)

28/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

09/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

13/10/2015

Certificate of change of name

View PDF (3 pages)

13/10/2015

Change of name notice

View PDF (2 pages)

14/07/2015

Resolutions

View PDF (39 pages)

25/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

17/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (10 pages)

25/09/2014

Appointment of Mr David Mark Owings Shriver as a director on 2014-09-23

View PDF (2 pages)

24/09/2014

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

20/08/2014

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (4 pages)

24/07/2014

Director's details changed for Andrew William Edward Fothergill Grant on 2014-07-08

View PDF (3 pages)

24/07/2014

Director's details changed for Andrew William Edward Fothergill Grant on 2014-07-08

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/12/2013

Termination of appointment of Rebecca Munns as a director

View PDF (1 pages)

27/11/2013

Certificate of change of name

View PDF (3 pages)

27/11/2013

Change of name notice

View PDF (2 pages)

27/11/2013

Resolutions

View PDF (2 pages)

27/11/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/11/2013

Change of share class name or designation

View PDF (2 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

30/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

30/06/2013

Director's details changed for Andrew William Edward Fothergill Grant on 2013-07-01

View PDF (2 pages)

30/06/2013

Director's details changed for Simon John Collins on 2013-07-01

View PDF (2 pages)

30/06/2013

Director's details changed for Mrs Rebecca Munns on 2013-07-01

View PDF (2 pages)

30/06/2013

Termination of appointment of Peter Ambler as a secretary

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/08/2012

Appointment of Mrs Rebecca Munns as a director

View PDF (2 pages)

18/07/2012

Registered office address changed from Myfanwy Cross Drove Warboys Huntingdon Cambs PE28 2UQ Uk on 2012-07-19

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/12/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Andrew William Edward Fotuergill Grant on 2009-11-13

View PDF (2 pages)

13/07/2010

Director's details changed for Simon John Collins on 2009-10-01

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/12/2009

Appointment of Andrew William Edward Fotuergill Grant as a director

View PDF (3 pages)

08/11/2009

Appointment of Mr Peter Ambler as a secretary

View PDF (1 pages)

08/11/2009

Termination of appointment of Peri Collins as a director

View PDF (1 pages)

02/11/2009

Ad 30/06/09\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

14/09/2009

Director's change of particulars / peri cokins / 28/06/2009

View PDF (2 pages)

24/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

15/06/2008

Director appointed simon john collins

View PDF (2 pages)

15/06/2008

Director appointed peri suzanne myfanwy cokins

View PDF (2 pages)

11/06/2008

Appointment terminated director eurolife directors LIMITED

View PDF (1 pages)

10/06/2008

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

30/03/2016

Last change occurred

30/03/2016

Accounts

Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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

Person	Title	Period	Connections
Collins, Simon John	Director	11/06/2008 - Present	5
Collins, Peri Suzanne Myfanwy	Director	11/06/2008 - 01/11/2009	2
Grant, Andrew William Edward Fothergill	Director	13/11/2009 - Present	25
Shriver, David Mark Owings	Director	23/09/2014 - 25/10/2016	7
Munns, Rebecca	Director	01/08/2012 - 30/11/2013	1

Persons with Significant Control

No PSC data available.

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Description

About TULCHAN HOLDINGS LIMITED

TULCHAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/06/2008 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. 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 TULCHAN HOLDINGS LIMITED?

TULCHAN HOLDINGS LIMITED is currently Dissolved. It was registered on 10/06/2008 and dissolved on 24/12/2017.

Where is TULCHAN HOLDINGS LIMITED located?

TULCHAN HOLDINGS LIMITED is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does TULCHAN HOLDINGS LIMITED do?

TULCHAN HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TULCHAN HOLDINGS LIMITED?

The latest filing was on 24/12/2017: Final Gazette dissolved following liquidation.