TADPOLE INVESTMENTS LIMITED
Overview
Company Name | TADPOLE INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04391467 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TADPOLE INVESTMENTS LIMITED?
- (7011) /
Where is TADPOLE INVESTMENTS LIMITED located?
Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TADPOLE INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for TADPOLE INVESTMENTS LIMITED?
Annual Return |
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What are the latest filings for TADPOLE INVESTMENTS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Apr 07, 2011 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Nov 11, 2010 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 11, 2010 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 11, 2009 | 2 pages | 3.6 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 405(1) | ||
legacy | 2 pages | 88(2) | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 4 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b |
Who are the officers of TADPOLE INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BIDERMAN, Shmuel Shmelke | Secretary | 15 Leadale Road N16 6BZ London | Israeli | 106059600001 | ||||||
LEIFER, Chaim Zev | Director | 16 Portland Avenue N16 6ET London | England | American | Company Director | 60922620003 | ||||
LEIFER, Chaim Zev | Secretary | 16 Portland Avenue N16 6ET London | American | 60922620003 | ||||||
DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
BIDERMAN, Shmuel Shmelke | Director | 15 Leadale Road N16 6BZ London | Israeli | Property Consultant | 106059600001 | |||||
LIPSCHITZ, Aaron | Director | 6 Durley Road N16 5JS London | British | Property Manager | 80968680001 | |||||
DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does TADPOLE INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Nov 10, 2008 Delivered On Nov 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 43A & 45 stamford hill london t/no EGL178981 & NGL500746. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 08, 2008 Delivered On May 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43A and 45 stamford hill, london t/nos egl 178981N and ngl 500746. | ||||
Persons Entitled
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Transactions
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Debenture (floating charge) | Created On Jul 20, 2006 Delivered On Jul 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 20, 2006 Delivered On Jul 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43A stamford hill london 45 stamford hill london 43A stamford hill london t/n NGL500745 NGL500746 and EGL178981. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 18, 2005 Delivered On May 28, 2005 | Outstanding | Amount secured £390,000 due or to become due from the borrower to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over all property and assets including uncalled capital. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 18, 2005 Delivered On May 28, 2005 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever | |
Short particulars L/H flat 1 forming part of the ground first and second floors of 64/66 west green road l/b of haringey and by way of floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 11, 2004 Delivered On Jun 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 03, 2003 Delivered On Mar 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45 stamford hill london N16 5SR t/no NGL500746. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 03, 2003 Delivered On Mar 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43A stamford hill london N16 5SR t/no EGL178981. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 03, 2003 Delivered On Mar 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 stamford hill london N16 5SR t/no NGL500745. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 22, 2002 Delivered On Apr 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Inclusive of freehold property at 43,43A and 45 stamford hill london N16. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 22, 2002 Delivered On Apr 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H properties known as 43,43A and 45 stamford hill london N.16 t/no;-NGL500745 NGL500746 EGL178981 together with all buildings trade and other fixtures fixed plant and machinery of the borrower from time to time thereon. | ||||
Persons Entitled
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Transactions
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Does TADPOLE INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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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