J. B. TATAM LUXURY GIFTS LTD
Overview
| Company Name | J. B. TATAM LUXURY GIFTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00709078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J. B. TATAM LUXURY GIFTS LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is J. B. TATAM LUXURY GIFTS LTD located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. B. TATAM LUXURY GIFTS LTD?
| Company Name | From | Until |
|---|---|---|
| CARLO ANICHINI LIMITED | Jun 19, 1989 | Jun 19, 1989 |
| "CARMEN" COMMONWEALTH HAIRDRESSERS LIMITED | Nov 27, 1961 | Nov 27, 1961 |
What are the latest accounts for J. B. TATAM LUXURY GIFTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for J. B. TATAM LUXURY GIFTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 09, 2023 |
| Next Confirmation Statement Due | Jul 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2022 |
| Overdue | Yes |
What are the latest filings for J. B. TATAM LUXURY GIFTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 26, 2025 | 15 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2024 | 15 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on May 03, 2023 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Aug 24, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of J. B. TATAM LUXURY GIFTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMALANATHAN, Kandiah | Secretary | 3 Priory Road SM3 8LP North Cheam Surrey | British | 56468640001 | ||||||
| WILSON, Lucy | Director | SW2 3DH London 71 Christchurch Road United Kingdom | British | 40223750003 | ||||||
| MURRAY, David Morgan | Secretary | 19a Goodge Street W1P 1FD London | British | 43813270001 | ||||||
| WILSON, Lucy | Secretary | 60 Tierney Road Streatham Hill SW2 4QS London | British | 40223750002 | ||||||
| WILSON, Lucy Anne | Secretary | 51 Tierney Road SW2 4QH Brixton Hill | British | 40223750001 | ||||||
| DUNRAVEN STREET REGISTRARS LIMITED | Secretary | 2 Duke Street St James's SW1Y 6BJ London | 1821020001 | |||||||
| ANICHINI, Carlo | Director | 60 Tierney Road Streatham Hill SW2 4QS London | Italian | 20687390002 |
Who are the persons with significant control of J. B. TATAM LUXURY GIFTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Anichini | Apr 06, 2016 | SW2 4QH London 51 Tierney Road United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
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Does J. B. TATAM LUXURY GIFTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0