TUCAN INVESTMENTS LIMITED

Overview

Company Name	TUCAN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01990269
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TUCAN INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TUCAN INVESTMENTS LIMITED located?

Registered Office Address	Lincoln House 137-143 Hammersmith Road W14 0QL London
Undeliverable Registered Office Address	No

What were the previous names of TUCAN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TUCAN INVESTMENTS PLC	Feb 17, 1986	Feb 17, 1986

What are the latest accounts for TUCAN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TUCAN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for TUCAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Satisfaction of charge 019902690015 in full	1 pages	MR04

Dec 26, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

May 23, 2024	Registration of charge 019902690015, created on May 16, 2024	54 pages	MR01

May 21, 2024	Satisfaction of charge 019902690014 in full	1 pages	MR04

May 15, 2024	Amended accounts for a small company made up to Dec 31, 2022	17 pages	AAMD

May 02, 2024	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

May 31, 2023	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

May 03, 2023	Registration of charge 019902690014, created on May 03, 2023	39 pages	MR01

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Sep 28, 2022	Satisfaction of charge 019902690013 in full	1 pages	MR04

May 11, 2022	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Jun 11, 2021	Change of details for General Mediterranean Holding (Uk) Ltd as a person with significant control on Jun 01, 2021	2 pages	PSC05

Jun 11, 2021	Cessation of Ibtisam Auchi as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jun 11, 2021	Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on Jun 01, 2021	2 pages	PSC02

Apr 14, 2021	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Registration of charge 019902690013, created on Dec 16, 2020	41 pages	MR01

Dec 17, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Jun 24, 2020	Termination of appointment of Arif Husain as a director on Jun 17, 2020	1 pages	TM01

View All Filings

Who are the officers of TUCAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-MIQDADI, Mohammed 137-143 Hammersmith Road W14 0QL London Lincoln House England	Jan 01, 2020		Director	137-143 Hammersmith Road W14 0QL London Lincoln House England	United Kingdom	British	1963-2	Company Director	184951190001
AUCHI, Ibtisam Mohamed Said 137-143 Hammersmith Road W14 0QL London			Director	137-143 Hammersmith Road W14 0QL London	United Kingdom	British	1941-2	Company Director	44175620003
AUCHI, Luma 137-143 Hammersmith Road W14 0QL London Lincoln House England	Jun 17, 2020		Director	137-143 Hammersmith Road W14 0QL London Lincoln House England	England	British	1964-9	Company Director	270988310001
AUCHI, Ibtisam Mohamed Said 137-143 Hammersmith Road W14 0QL London		Apr 11, 2011	Secretary	137-143 Hammersmith Road W14 0QL London		British			44175620003
HUSAIN, Arif 137-143 Hammersmith Road W14 0QL London	Dec 22, 2008	Jun 17, 2020	Secretary	137-143 Hammersmith Road W14 0QL London		British			83348520002
ABDULLA, Jinan Siman 364-366 Kensington High Street W14 8NS London		Nov 01, 1997	Director	364-366 Kensington High Street W14 8NS London		British	1937-6	Company Director	10050600001
AL MIQDADI, Mohammed 137-143 Hammersmith Road W14 0QL London Liincoln House United Kingdom	Nov 10, 2005	Nov 30, 2016	Director	137-143 Hammersmith Road W14 0QL London Liincoln House United Kingdom	United Kingdom	Iraqi	1963-2	Manager	118516300002
AUCHI, Nadhmi Shakir, Sir 137-143 Hammersmith Road W14 0QL London		Jun 17, 2020	Director	137-143 Hammersmith Road W14 0QL London	United Kingdom	British	1937-6	Company Director	10016510003
HUSAIN, Arif 137-143 Hammersmith Road W14 0QL London	Jul 01, 2009	Jun 17, 2020	Director	137-143 Hammersmith Road W14 0QL London	United Kingdom	British	1945-10	Charter Accountant	83348520002
UCHI, Nazar Lincoln House 137-143 Hammersmith Road W14 0QL London		Jan 03, 2011	Director	Lincoln House 137-143 Hammersmith Road W14 0QL London	Jordon	British	1943-1	Company Director	29172800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUCAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Mediterranean Holding (Uk) Ltd

Jun 01, 2021

Hammersmith Road

W14 0QL London

Lincoln House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02618212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lady Ibtisam Auchi

Dec 27, 2017

Lincoln House

137-143 Hammersmith Road

W14 0QL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Arif Husain

Apr 06, 2016

Lincoln House

137-143 Hammersmith Road

W14 0QL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TUCAN INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Unit 3 Lake Court Hursley SO21 2LD Winchester Hampshire	receiver manager	Unit 3 Lake Court Hursley SO21 2LD Winchester Hampshire	Sep 22, 2015	Mar 24, 2016
Stephen Michael Skinner 3 Lake Court SO21 2LD Hursley Hampshire	receiver manager	3 Lake Court SO21 2LD Hursley Hampshire	Sep 22, 2015	Mar 24, 2016

View Detailed Information on Insolvency Cases

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.
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