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TARNPROP LENDING (3) LIMITED

TARNPROP LENDING (3) LIMITED

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

    • Overview

    Company NameTARNPROP LENDING (3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13229078
    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 TARNPROP LENDING (3) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TARNPROP LENDING (3) LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARNPROP LENDING (3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for TARNPROP LENDING (3) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024

    What are the latest filings for TARNPROP LENDING (3) 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

    Termination of appointment of Selwyn Howard David Tarn as a director on Dec 03, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    		5 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 26, 2021

    Statement of capital on Feb 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TARNPROP LENDING (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARN, Gregory Marcus
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		EnglandBritish153047360005
    TARN, Selwyn Howard David
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		PortugalBritish280177530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARNPROP LENDING (3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tarn & Co Limited
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Feb 26, 2021
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07313004
    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

    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