TAN DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTAN DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03734822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAN DESIGNS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TAN DESIGNS LIMITED located?

    Registered Office Address
    22 Regent Street
    NG1 5BQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAN DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for TAN DESIGNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2023

    What are the latest filings for TAN DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to 22 Regent Street Nottingham NG1 5BQ on Jun 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2023

    LRESSP

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Tan Cris Gani on Jun 18, 2018

    2 pagesCH01

    Secretary's details changed for Mr Tan Cris Gani on Jun 18, 2018

    1 pagesCH03

    Change of details for Mr Tan Cris Gani as a person with significant control on Jun 18, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of TAN DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANI, Tan Cris
    Firs Road
    Edwalton
    NG12 4BX Nottingham
    12
    England
    Secretary
    Firs Road
    Edwalton
    NG12 4BX Nottingham
    12
    England
    British25847450001
    GANI, Tan Cris
    Firs Road
    Edwalton
    NG12 4BX Nottingham
    12
    England
    Director
    Firs Road
    Edwalton
    NG12 4BX Nottingham
    12
    England
    EnglandBritish25847450003
    GANI, Daniele
    10 The Paddocks
    Edwalton
    NG12 4AR Nottingham
    Nottinghamshire
    Secretary
    10 The Paddocks
    Edwalton
    NG12 4AR Nottingham
    Nottinghamshire
    British21307730001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TAN DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tan Cris Gani
    Firs Road
    Edwalton
    NG12 4BX Nottingham
    12
    England
    Jul 01, 2016
    Firs Road
    Edwalton
    NG12 4BX Nottingham
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TAN DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Due to be dissolved on
    May 23, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew J Cordon
    22 Regent Street
    NG1 5BQ Nottingham
    practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    James Oliver Everist
    22 Regent Street
    NG1 5BQ Nottingham
    practitioner
    22 Regent Street
    NG1 5BQ Nottingham

    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