TIGER TIGER LIMITED
Overview
| Company Name | TIGER TIGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03467860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGER TIGER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIGER TIGER LIMITED located?
| Registered Office Address | c/o NOVUS LEISURE LIMITED Third Floor, Clareville House 26-27 Oxendon Street SW1Y 4EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGER TIGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBIUM (1998) LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| CHORION (1998) LIMITED | Aug 04, 1998 | Aug 04, 1998 |
| PUTLAND LIMITED | Apr 23, 1998 | Apr 23, 1998 |
| CHORION LIMITED | Nov 13, 1997 | Nov 13, 1997 |
What are the latest accounts for TIGER TIGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TIGER TIGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gregor Grant as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Gregor Grant as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Linda Bulloch as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Edward Cullum as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richards as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregor Grant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Campbell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Linda Bulloch as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Kendall as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of TIGER TIGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Toby Coultas | Director | c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House | United Kingdom | British | 192861090001 | |||||
| BULLOCH, Linda | Secretary | c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom | 172735490001 | |||||||
| GARDNER, Malcolm William | Secretary | 18 Elm Grove Road Ealing W5 3JJ London | British | 101769350001 | ||||||
| GRANT, Gregor | Secretary | c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom | 179570410001 | |||||||
| HOLBROOK, Jane Susan | Secretary | The White House Ibstone HP14 3XT High Wycombe Buckinghamshire | British | 89924290002 | ||||||
| KENDALL, Andrew | Secretary | c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom | 160702110001 | |||||||
| LAMB, Victoria Katharine | Secretary | 2 Galveston Road SW15 2SA London | British | 55303940003 | ||||||
| PALMER, Steven Mark | Secretary | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | British | 63240980001 | ||||||
| SHERRINGTON, James David | Secretary | c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom | 150305280001 | |||||||
| CAMPBELL, Andrew Maxwell | Director | 26-27 Oxendon Street SW1Y 4EL London Clareville House Uk | United Kingdom | British | 79519110001 | |||||
| COHEN, Robert Digby Paul | Director | West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire | British | 81094700002 | ||||||
| CULLUM, Timothy Edward | Director | c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom | England | Uk | 179429160001 | |||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | 101769350001 | |||||
| GRANT, Gregor | Director | c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom | England | British | 177579630001 | |||||
| HOLBROOK, Jane Susan | Director | The White House Ibstone HP14 3XT High Wycombe Buckinghamshire | England | British | 89924290002 | |||||
| OLGEIRSSON, Catherine Louise | Director | 210 Helen Gladstone House Nelson Square SE1 0QB London | British | 56726470001 | ||||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| RENNILSON, Claire Elizabeth | Director | 210 Nelson Square Southwark SE1 0QB London | British | 55610310002 | ||||||
| RICHARDS, Stephen | Director | CV32 | England | British | 187618040002 | |||||
| TAMBLYN, Nicholas | Director | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | 27144350003 |
Who are the persons with significant control of TIGER TIGER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trocadero Holdings Limited | Apr 06, 2016 | Oxendon Street SW1Y 4EL London 26-27 Clareville House England | No | ||||
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Natures of Control
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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