TAMBURLAINE LIMITED

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

    Company NameTAMBURLAINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06368418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAMBURLAINE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TAMBURLAINE LIMITED located?

    Registered Office Address
    21 Albert Bridge Road
    SW11 4PX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMBURLAINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for TAMBURLAINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sandra Choi on Jun 01, 2012

    2 pagesCH01

    Secretary's details changed for Sandra Choi on Jun 01, 2012

    1 pagesCH03

    Director's details changed for Tamburlaine John Fitzroy Gorst on Jun 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Registered office address changed from * 8 Knowsley Road London SW11 5BL* on Jul 30, 2012

    1 pagesAD01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tamburlaine John Fitzroy Gorst on Oct 12, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    Who are the officers of TAMBURLAINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOI, Sandra
    Albert Bridge Road
    SW11 4PX London
    21
    England
    Secretary
    Albert Bridge Road
    SW11 4PX London
    21
    England
    British52494010003
    CHOI, Sandra
    Albert Bridge Road
    SW11 4PX London
    21
    England
    Director
    Albert Bridge Road
    SW11 4PX London
    21
    England
    United KingdomBritish52494010003
    GORST, Tamburlaine John Fitzroy
    Albert Bridge Road
    SW11 4PX London
    21
    England
    Director
    Albert Bridge Road
    SW11 4PX London
    21
    England
    EnglandBritish124738420002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TAMBURLAINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tamburlaine John Fitzroy Gorst
    Albert Bridge Road
    SW11 4PX London
    21
    Apr 06, 2016
    Albert Bridge Road
    SW11 4PX London
    21
    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.

    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