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TRIBECA NOMINEE LIMITED

Company number 09407572

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Company Results (links open in a new window)
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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Apr 2017 AD01 Registered office address changed from 22 Flat 15 22 Brook Mews North London W2 3BW England to Flat 15 22 Brook Mews North London W2 3BW on 4 April 2017
09 Mar 2017 AD01 Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to 22 Flat 15 22 Brook Mews North London W2 3BW on 9 March 2017
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jun 2016 TM01 Termination of appointment of David Clark Hill as a director on 14 June 2016
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2016 AD01 Registered office address changed from C/O C/O Grant Dawe Llp Thames Wharf Studios First Floor, Block 6 Rainville Road London W6 9HA United Kingdom to C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY on 18 March 2016
27 Jul 2015 AP01 Appointment of Mr David Edward Johnson as a director on 16 July 2015
27 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-27
  • GBP 2