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TRIBECA NOMINEE LIMITED

TRIBECA NOMINEE LIMITED

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

    • Overview

    Company NameTRIBECA NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09407572
    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 TRIBECA NOMINEE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TRIBECA NOMINEE LIMITED located?

    Registered Office Address
    Flat 15 22 Brook Mews North
    W2 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIBECA NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for TRIBECA NOMINEE 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

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from 22 Flat 15 22 Brook Mews North London W2 3BW England to Flat 15 22 Brook Mews North London W2 3BW on Apr 04, 2017

    		1 pagesAD01

    Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to 22 Flat 15 22 Brook Mews North London W2 3BW on Mar 09, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Termination of appointment of David Clark Hill as a director on Jun 14, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O C/O Grant Dawe Llp Thames Wharf Studios First Floor, Block 6 Rainville Road London W6 9HA United Kingdom to C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY on Mar 18, 2016

    		1 pagesAD01

    Appointment of Mr David Edward Johnson as a director on Jul 16, 2015

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRIBECA NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRER-BROWN, Mark David
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		Director
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		EnglandBritishInvestor142028830001
    JOHNSON, David Edward
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		Director
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		United KingdomBritishDirector194226200001
    HILL, David Clark
    c/o Grant Dawe Llp
    114 Power Road
    W4 5PY London
    Power Road Studios
    England
    		Director
    c/o Grant Dawe Llp
    114 Power Road
    W4 5PY London
    Power Road Studios
    England
    		EnglandBritishDirector166863720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIBECA NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clark Hill
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		Apr 06, 2016
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark David Farrer-Brown
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		Apr 06, 2016
    22 Brook Mews North
    W2 3BW London
    Flat 15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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