TUCCH GLOBAL LIMITED

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

    Company NameTUCCH GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09154219
    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 TUCCH GLOBAL LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TUCCH GLOBAL LIMITED located?

    Registered Office Address
    32 Brighton Road Invcc Centre
    RH1 5BX Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUCCH GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for TUCCH GLOBAL 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, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2017 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Euro East Secretaries Limited as a secretary on Jun 02, 2015

    1 pagesTM02

    Appointment of Euro Incorporate Services Limited as a secretary on Jun 01, 2015

    2 pagesAP04

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TUCCH GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EURO INCORPORATE SERVICES LIMITED
    Brighton Road
    Salfords
    RH1 5BX Redhill
    32
    England
    Secretary
    Brighton Road
    Salfords
    RH1 5BX Redhill
    32
    England
    Identification TypeEuropean Economic Area
    Registration Number9294914
    198466350001
    CHEN, Lifang
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    England
    Director
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    England
    ChinaChineseDirector189739140001
    EURO EAST SECRETARIES LIMITED
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    England
    Secretary
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    England
    Identification TypeEuropean Economic Area
    Registration Number04137245
    189772780001

    Who are the persons with significant control of TUCCH GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lifang Chen
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    Surrey
    Jun 30, 2016
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    Surrey
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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