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TUDOR RESEARCH GROUP LIMITED

TUDOR RESEARCH GROUP LIMITED

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

    • Overview

    Company NameTUDOR RESEARCH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06369470
    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 TUDOR RESEARCH GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TUDOR RESEARCH GROUP LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TUDOR RESEARCH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERSAL IT LTDSep 12, 2007Sep 12, 2007

    What are the latest accounts for TUDOR RESEARCH GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for TUDOR RESEARCH GROUP 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

    Accounts for a dormant company made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 15, 2018

    		1 pagesTM02

    Appointment of Fh Secretaries Ltd as a secretary on Jan 15, 2018

    		2 pagesAP04

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 15, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Paul Wakelin on Jan 16, 2014

    		3 pagesCH01

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

    		7 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of TUDOR RESEARCH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FH SECRETARIES LTD
    Great Portland Street
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    England
    Identification TypeEuropean Economic Area
    Registration Number10966522
    		238422470001
    WAKELIN, Paul
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritish83711610003
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUDOR RESEARCH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Wakelin
    W1 London
    Suite B, 29 Harley St
    England
    		Jul 03, 2016
    W1 London
    Suite B, 29 Harley St
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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