TULCHAN PARTNERS LIMITED
Overview
| Company Name | TULCHAN PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040508 |
| 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 TULCHAN PARTNERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TULCHAN PARTNERS LIMITED located?
| Registered Office Address | 11 Pilgrim Street EC4V 6RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULCHAN PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TULCHAN PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2023 |
What are the latest filings for TULCHAN PARTNERS 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 | 2 pages | DS01 | ||
Termination of appointment of Andrew William Edward Fothergill Grant as a director on Jun 22, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Jan 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA | 1 pages | AD04 | ||
Registered office address changed from 85 Fleet Street London EC4Y 1AE to Fifth Floor 6 More London Place London SE1 2DA on Apr 17, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Basil Nicolaou as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Oliver Daniel Childs as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven Michael Sullivan as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ruth Joanne Royston as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Andrew William Edward Fothergill Grant on Jul 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TULCHAN PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Oliver Daniel | Director | 6 More London Place SE1 2DA London 5th Floor England | United Kingdom | British | 289388380001 | |||||
| NICOLAOU, Basil | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 305110140001 | |||||
| SULLIVAN, Steven Michael | Director | 6 More London Place SE1 2DA London 5th Floor England | United States | American | 199278570002 | |||||
| VAN DER BORGH, Leo Nicholas Mark | Director | 6 More London Place SE1 2DA London 5th Floor England | England | British | 279543090001 | |||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 68049770001 | ||||||
| ROYSTON, Ruth Joanne | Secretary | Fleet Street EC4Y 1AE London 85 United Kingdom | British | 78093780004 | ||||||
| GRANT, Andrew William Edward Fothergill | Director | Fleet Street EC4Y 1AE London 85 United Kingdom | England | British | 138613480013 | |||||
| RAFFERTY, Brian Joseph | Director | 522 Prospect Avenue 10543 Mamaroneck New York Usa | American | 70553950001 |
Who are the persons with significant control of TULCHAN PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulchan Communications Group Limited | Apr 06, 2016 | Fleet Street EC4Y 1AE London 85 | No | ||||||||||
| |||||||||||||
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