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Tarbert Investments Uk Limited, SE1 2RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TARBERT INVESTMENTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarbert Investments Uk Limited. The company was founded 12 years ago and was given the registration number 07927221. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, First Floor, Room 110, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TARBERT INVESTMENTS UK LIMITED
Company Number:07927221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, First Floor, Room 110, London, England, SE1 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Tietgensvej, Hilleroed, Denmark,

Secretary15 August 2015Active
Lillegards Alle 112, Herlev, Denmark,

Director27 January 2012Active
17, Tietgensvej, Hilleroed, Denmark,

Director15 August 2015Active
51, Lafone Street, London, United Kingdom, SE1 2LX

Corporate Secretary27 January 2012Active
51, Lafone Street, London, United Kingdom, SE1 2LX

Corporate Director27 January 2012Active

People with Significant Control

Clisham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:109 Selwyn Avenue, Mission Bay, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-06-22Dissolution

Dissolution application strike off company.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-12Gazette

Gazette filings brought up to date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Gazette

Gazette notice compulsory.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Gazette

Gazette filings brought up to date.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption full.

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2016-03-18Address

Change registered office address company with date old address new address.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Address

Change registered office address company with date old address new address.

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