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TRIBES (HOLDINGS) LIMITED

Company number 09292941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 7 February 2023
17 Feb 2022 LIQ01 Declaration of solvency
17 Feb 2022 600 Appointment of a voluntary liquidator
17 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-08
14 Feb 2022 AD01 Registered office address changed from 21 st James’S Square London SW1Y 4JZ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 14 February 2022
11 Jan 2022 TM01 Termination of appointment of Jacob Nordestgaard Jensen as a director on 11 January 2022
10 Jan 2022 TM01 Termination of appointment of Chun Pong Kwok as a director on 17 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Nov 2021 CH01 Director's details changed for Jacob Nordestgaard Jensen on 23 November 2021
15 Jul 2021 MR04 Satisfaction of charge 092929410001 in full
15 Jul 2021 MR04 Satisfaction of charge 092929410002 in full
10 Jul 2021 AA Full accounts made up to 30 September 2020
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 AA Full accounts made up to 30 September 2019
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 CH01 Director's details changed for Mr Thomas Railhac on 9 November 2020
16 Dec 2020 CH01 Director's details changed for Ms Letizia Bellucci on 9 November 2020
16 Dec 2020 CH01 Director's details changed for Mr Chun Pong Kwok on 9 November 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
09 Nov 2020 PSC02 Notification of Cinven Limited as a person with significant control on 18 February 2019
09 Nov 2020 PSC07 Cessation of Jacob Nordestgaard Jensen as a person with significant control on 18 February 2019
09 Nov 2020 AD01 Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020
09 Nov 2020 PSC05 Change of details for Redhalo Bidco (Uk) Limited as a person with significant control on 9 November 2020