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TRANQUILO INVEST LTD

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

This company is commonly known as Tranquilo Invest Ltd. The company was founded 15 years ago and was given the registration number 06923625. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANQUILO INVEST LTD
Company Number:06923625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallingsgate 3 A, Oslo, Norway,

Director03 June 2009Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary03 June 2009Active

People with Significant Control

Christian Gjendem
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Norwegian
Country of residence:Norway
Address:Hallingsgate 3 A, Oslo, Norway, 0170
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-25Officers

Termination secretary company with name termination date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-07-10Annual return

Annual return company with made up date full list shareholders.

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2011-07-08Annual return

Annual return company with made up date full list shareholders.

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2011-07-01Accounts

Accounts with accounts type total exemption small.

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2010-07-07Annual return

Annual return company with made up date full list shareholders.

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