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TERRACOTTA GROUP UK LIMITED

TERRACOTTA GROUP UK LIMITED

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

    • Overview

    Company NameTERRACOTTA GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08990664
    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 TERRACOTTA GROUP UK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is TERRACOTTA GROUP UK LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRACOTTA GROUP UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERRACOTTA MARKETING LIMITEDApr 10, 2014Apr 10, 2014

    What are the latest accounts for TERRACOTTA GROUP UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TERRACOTTA GROUP UK 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

    		1 pagesDS01

    Second filing for the notification of Saleh Mohamed Mohsen Salem Aldhubai as a person with significant control

    		7 pagesRP04PSC01

    Confirmation statement made on Jun 02, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Notification of Saleh Mohamed Mohsen Salem Aldhubai as a person with significant control on Apr 06, 2016

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Sep 27, 2021Clarification A second filed PSC01 was registered on 03/11/2021

    Withdrawal of a person with significant control statement on Jun 15, 2020

    		2 pagesPSC09

    Certificate of change of name

    Company name changed terracotta marketing LIMITED\certificate issued on 02/06/20
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2020

    Change of name by provision in articles

    		NM04

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01

    Second filing of CH01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Nov 05, 2014Clarification Second filing CH01 for Saleh Aldhubai

    Director's details changed for Saleh Al Dhubai on Apr 10, 2014

    		3 pagesCH01
    Annotations
    DateAnnotation
    Nov 05, 2014Clarification A second filed CH01 was registered on 05/11/2014
    View All Filings

    Who are the officers of TERRACOTTA GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    SALEM ALDHUBAI, Saleh Mohamed Mohsen
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		EnglandBritishDirector186778740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRACOTTA GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saleh Mohamed Mohsen Salem Aldhubai
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TERRACOTTA GROUP UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017Jun 15, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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