co
Corporate
Observer
Homepage
Data
Great Britain
Company
TACTIC ASSET MANAGEMENT LIMITED

TACTIC ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameTACTIC ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08687611
    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 TACTIC ASSET MANAGEMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TACTIC ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TACTIC ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TACTIC ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian William Sawyer as a director on Nov 15, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020

    		1 pagesAD01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on Jun 30, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on Sep 20, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		12 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Amended total exemption full accounts made up to Sep 30, 2014

    		9 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TACTIC ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOMITKO, Vladimir
    Pionerski Bulvar
    650066 Kemerovo
    4-44
    Russia
    		Secretary
    Pionerski Bulvar
    650066 Kemerovo
    4-44
    Russia
    		181256970001
    SAWYER, Ian William
    Buckingham Mews
    Sutton
    B73 5PR Coldfield
    7
    West Midlands
    United Kingdom
    		Director
    Buckingham Mews
    Sutton
    B73 5PR Coldfield
    7
    West Midlands
    United Kingdom
    		United KingdomBritishConsultant101545730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TACTIC ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladzimir Dandukou
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Jun 20, 2016
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		No
    Nationality: Belarusian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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