TANTALUS DEVELOPMENT LIMITED

TANTALUS DEVELOPMENT LIMITED

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

    Company NameTANTALUS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08222410
    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 TANTALUS DEVELOPMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TANTALUS DEVELOPMENT LIMITED located?

    Registered Office Address
    4 Stable Street
    N1C 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANTALUS DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TANTALUS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    14 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    14 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr David John Gratiaen Partridge on Mar 01, 2019

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2018

    14 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Apr 07, 2018

    • Capital: GBP 18
    6 pagesSH06

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Richard Anthony James Meier as a director on Apr 07, 2018

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 14
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 12
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 7
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 16
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 20
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 10
    3 pagesSH01

    Who are the officers of TANTALUS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Anita Joanne
    Eddiscombe Road
    SW6 4UA London
    8
    United Kingdom
    Secretary
    Eddiscombe Road
    SW6 4UA London
    8
    United Kingdom
    172228460001
    EVANS, Robert Michael
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritish99016100003
    GIBBS, Andre
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish99016080056
    LIGHTBOUND, Michael Bernard
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritish172186960003
    PARTRIDGE, David John Gratiaen
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritish41215410027
    SEARL, Nicholas Paul
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritish172186980001
    EVANS, Robert Michael
    Holtspur Top Lane
    HP9 1DT Beaconsfield
    66a
    Buckinghamshire
    United Kingdom
    Director
    Holtspur Top Lane
    HP9 1DT Beaconsfield
    66a
    Buckinghamshire
    United Kingdom
    United KingdomBritish99016100002
    GIBBS, Andre
    21 Hampstead Lane
    Highgate
    N6 4RT London
    West Cottage
    United Kingdom
    Director
    21 Hampstead Lane
    Highgate
    N6 4RT London
    West Cottage
    United Kingdom
    United KingdomBritish99016080056
    MEIER, Richard Anthony James
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritish172186950001

    Who are the persons with significant control of TANTALUS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Gratiaen Partridge
    Stable Street
    N1C 4AB London
    4
    Apr 06, 2016
    Stable Street
    N1C 4AB London
    4
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TANTALUS DEVELOPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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