TIGER CUBS TRADING LTD

TIGER CUBS TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTIGER CUBS TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07820939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIGER CUBS TRADING LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TIGER CUBS TRADING LTD located?

    Registered Office Address
    39 Manor Park Road
    E12 5AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TIGER CUBS TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    TIGER CUBS RESTAURANT LIMITEDOct 24, 2011Oct 24, 2011

    What are the latest accounts for TIGER CUBS TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for TIGER CUBS TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Termination of appointment of Shiuly Akter as a director on Oct 05, 2017

    1 pagesTM01

    Order of court to wind up

    3 pagesCOCOMP

    Registered office address changed from 74a Oxford Road Denham Uxbridge UB9 4DN England to 39 Manor Park Road London E12 5AB on Jun 16, 2017

    1 pagesAD01

    Termination of appointment of Amit Raz Sumon as a director on Jan 13, 2017

    1 pagesTM01

    Termination of appointment of Shah Noor Ahmed as a director on Feb 13, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 54a Brook House Cowley Mill Road Uxbridge Middlesex UB8 2QE to 74a Oxford Road Denham Uxbridge UB9 4DN on Oct 28, 2016

    1 pagesAD01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1.992
    SH01

    Appointment of Mr Md Mahfuzur Rahman as a director on Mar 05, 2014

    2 pagesAP01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2016

    Statement of capital on Mar 20, 2016

    • Capital: GBP 2
    SH01

    Appointment of Ms Yufei Xing as a director on Jul 27, 2015

    2 pagesAP01

    Appointment of Mr Shah Noor Ahmed as a director on Jan 07, 2015

    2 pagesAP01

    Appointment of Miss Shiuly Akter as a director on Feb 27, 2016

    2 pagesAP01

    Termination of appointment of Sarmin Sultana Sathi as a director on Feb 27, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP .996
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2014

    1 pagesAA

    Termination of appointment of Shiuly Akter as a director on Sep 19, 2015

    1 pagesTM01

    Who are the officers of TIGER CUBS TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Md Mahfuzur
    Manor Park Road
    E12 5AB London
    39
    England
    Director
    Manor Park Road
    E12 5AB London
    39
    England
    ScotlandBangladeshiDirector181676390002
    XING, Yufei
    Manor Park Road
    E12 5AB London
    39
    England
    Director
    Manor Park Road
    E12 5AB London
    39
    England
    EnglandChineseDirector181004620001
    AHMED, Shah Noor
    Oxford Road
    Denham
    UB9 4DN Uxbridge
    74a
    England
    Director
    Oxford Road
    Denham
    UB9 4DN Uxbridge
    74a
    England
    EnglandBritishDirector206194670001
    AKTER, Shiuly
    Manor Park Road
    E12 5AB London
    39
    England
    Director
    Manor Park Road
    E12 5AB London
    39
    England
    EnglandBangladeshiDirector198386450001
    AKTER, Shiuly
    Brook House
    Cowley Mill Road
    UB8 2QE Uxbridge
    54a
    Middlesex
    England
    Director
    Brook House
    Cowley Mill Road
    UB8 2QE Uxbridge
    54a
    Middlesex
    England
    EnglandBangladeshiDirector198386450001
    SATHI, Sarmin Sultana
    Brook House
    Cowley Mill Road
    UB8 2QE Uxbridge
    54a
    Middlesex
    England
    Director
    Brook House
    Cowley Mill Road
    UB8 2QE Uxbridge
    54a
    Middlesex
    England
    EnglandBangladeshiDirector200679900001
    SUMON, Amit Raz, Mr.
    Oxford Road
    Denham
    UB9 4DN Uxbridge
    74a
    England
    Director
    Oxford Road
    Denham
    UB9 4DN Uxbridge
    74a
    England
    United KingdomBritishDirector207656900001

    Does TIGER CUBS TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2019Conclusion of winding up
    May 05, 2017Petition date
    Jun 26, 2017Commencement of winding up
    Jul 05, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon

    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