INGENIOUS TRIBE DEVELOPMENTS LIMITED

INGENIOUS TRIBE DEVELOPMENTS LIMITED

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

    Company NameINGENIOUS TRIBE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10912272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INGENIOUS TRIBE DEVELOPMENTS LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is INGENIOUS TRIBE DEVELOPMENTS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for INGENIOUS TRIBE DEVELOPMENTS 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Dylan Jones as a director on May 23, 2019

    1 pagesTM01

    Confirmation statement made on Aug 10, 2018 with updates

    5 pagesCS01

    Registration of charge 109122720001, created on Sep 29, 2017

    28 pagesMR01

    Current accounting period shortened from Aug 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Appointment of Mr Samuel Adam Taylor Rowlands as a director on Aug 21, 2017

    2 pagesAP01

    Appointment of Mr Paul Graham Bates as a director on Aug 21, 2017

    2 pagesAP01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2017

    Statement of capital on Aug 11, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of INGENIOUS TRIBE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    236725570001
    BATES, Paul Graham
    Maple Grange
    Ilkley Road
    LS21 3DW Otley
    Old Barn
    United Kingdom
    Director
    Maple Grange
    Ilkley Road
    LS21 3DW Otley
    Old Barn
    United Kingdom
    United KingdomBritish77027950004
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish138513740006
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish141322490001
    ROWLANDS, Samuel Adam Taylor
    Canning Street
    L8 7NP Liverpool
    22
    United Kingdom
    Director
    Canning Street
    L8 7NP Liverpool
    22
    United Kingdom
    EnglandBritish214334290001
    JONES, Richard Dylan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish160897310001

    Who are the persons with significant control of INGENIOUS TRIBE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Aug 11, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc418552
    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.

    Does INGENIOUS TRIBE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2017
    Delivered On Oct 02, 2017
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Golden Square Re Investments 1 Limited
    Transactions
    • Oct 02, 2017Registration of a charge (MR01)

    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