TIGRE PROJECT1 LTD

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

    Company NameTIGRE PROJECT1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10868640
    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 TIGRE PROJECT1 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is TIGRE PROJECT1 LTD located?

    Registered Office Address
    C/O External Services Limited, Central House 20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGRE PROJECT1 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TIGRE PROJECT1 LTD?

    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

    Statement of capital following an allotment of shares on Feb 14, 2023

    • Capital: GBP 2,000.003
    6 pagesSH01

    Confirmation statement made on Jul 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Termination of appointment of Salma Mohamed Hesham Mansour as a director on Jan 22, 2022

    1 pagesTM01

    Confirmation statement made on Jul 16, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Oliver Gordon Hughes on Jul 19, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Austin Hastings on May 08, 2020

    2 pagesCH01

    Appointment of Mr Richard Alexander Roberts as a director on Jan 28, 2020

    2 pagesAP01

    Termination of appointment of Paul Graham Barker as a director on Jan 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Aug 01, 2019

    1 pagesAD01

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Paul Graham Barker as a director on Feb 14, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 16, 2018 with updates

    8 pagesCS01

    Change of details for Tigre Project Developments Limited as a person with significant control on Jan 22, 2018

    2 pagesPSC05

    Change of details for Tigre Project Developments Limited as a person with significant control on Nov 22, 2017

    2 pagesPSC05

    Change of details for Indigo Tigre Ltd as a person with significant control on Sep 29, 2017

    2 pagesPSC05

    Change of details for Indigo Tigre Ltd as a person with significant control on Sep 28, 2017

    2 pagesPSC05

    Who are the officers of TIGRE PROJECT1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    155265320001
    HASTINGS, Robert Austin
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    EnglandBritish192766580002
    HUGHES, Oliver Gordon
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    United KingdomBritish148189580008
    MARTYN, Sean Patrick
    Talgarth Road
    W6 8BJ London
    The Ark, 201
    England
    Director
    Talgarth Road
    W6 8BJ London
    The Ark, 201
    England
    EnglandIrish240727020001
    ROBERTS, Richard Alexander
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    EnglandBritish187371040001
    BARKER, Paul Graham
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    EnglandBritish89993950001
    HASTINGS, Alison Dawn
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    Director
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    United KingdomBritish184413020001
    HUNTER, Steven Paul
    Talgarth Road
    W6 8BJ London
    The Ark, 201
    England
    Director
    Talgarth Road
    W6 8BJ London
    The Ark, 201
    England
    EnglandBritish191942710001
    MANSOUR, Salma Mohamed Hesham
    c/o Baker Hughes Capital Solutions
    201 Talgarth Road
    W6 8BJ London
    The Ark
    England
    Director
    c/o Baker Hughes Capital Solutions
    201 Talgarth Road
    W6 8BJ London
    The Ark
    England
    EnglandEgyptian247656540001

    Who are the persons with significant control of TIGRE PROJECT1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tigre Project Developments Limited
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Jul 17, 2017
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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