TUNCO (2005) LIMITED
Overview
| Company Name | TUNCO (2005) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUNCO (2005) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TUNCO (2005) LIMITED located?
| Registered Office Address | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNCO (2005) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for TUNCO (2005) 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 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 11 pages | AA | ||
Director's details changed for Mrs Susan Alice Birrane on May 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 18 pages | AA | ||
Director's details changed for Ms Amanda Phylis Birrane on Dec 13, 2017 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Phylis Birrane-Rule on Dec 13, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Simon Dean as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2018 | 18 pages | AA | ||
Termination of appointment of Richard Charles Mander as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018 | 1 pages | TM01 | ||
Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Howard Dawson on Jan 24, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Jul 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of TUNCO (2005) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | 181173770001 | |||||||
| BIRRANE, Amanda Phyllis | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | England | British | 67689710008 | |||||
| BIRRANE, Susan Alice | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | England | British | 7828640014 | |||||
| BREEZE, Michael David | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | England | British | 184073430001 | |||||
| DAWSON, Howard James | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | England | British | 152733740001 | |||||
| DEAN, Jonathan Simon | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | England | British | 254940960001 | |||||
| NEAL, Jonathan James | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | England | British | 256317500001 | |||||
| SMITH, Peter James | Secretary | 5 Maryland Court Rainham ME8 8QY Gillingham Kent | British | 7736140001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | 174570690001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRRANE, Bridget Kathleen | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | England | British | 91838040001 | |||||
| BIRRANE, Martin Brendan | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | Gibraltar | Irish | 7736150007 | |||||
| MANDER, Richard Charles | Director | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | United Kingdom | British | 55797010002 | |||||
| SMITH, Peter James | Director | 5 Maryland Court Rainham ME8 8QY Gillingham Kent | United Kingdom | British | 7736140001 |
Who are the persons with significant control of TUNCO (2005) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Brendan Birrane | Apr 06, 2016 | The Peer Suite, The Hop Exchange 24 Southwark Street SE1 1TY London | Yes | ||||||||||
Nationality: Irish Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Peer Group Plc | Apr 06, 2016 | The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TUNCO (2005) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Members interest charge | Created On Feb 26, 2010 Delivered On Mar 02, 2010 | Outstanding | Amount secured All monies due or to become due from the company or bovis peer LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the LLP interests together with all moneys paid or payable in respect of those LLP interests, see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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