Tactica Premium Finance Limited

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dissolved

Tactica Premium Finance Limited

05446073•Private Limited With Share Capital

Becket House 36 Old Jewry, London, EC2R8DD
Website

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Incorporated

06/05/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

66220

Risk

—

Company Overview

Registration, classification & business activity

Tactica Premium Finance Limited (05446073) is a private limited with share capital incorporated on 06/05/2005 (21 years old) and registered in london, EC2R8DD. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Incorporated 06/05/2005
EC2R8DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
N
natalie claire leslie
director
S
sharon patricia bishop
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Move Registers To Registered Office Company
Category:Address
Date:27-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-02-2012
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-02-2012
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Resolution
Category:Resolution
Date:22-08-2011
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:17-08-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-05-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-01-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Move Registers To Sail Company
Category:Address
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Sail Address Company
Category:Address
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Officers
Date:06-06-2009

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2025
Filing Date26/07/2024
Latest Accounts31/12/2023

Trading Addresses

Becket House 36 Old Jewry, London, EC2R8DDRegistered
C/O Callidus Secretaries, 15 St Helen'S Place, London, EC3A6DG

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Contact

www.tacticapf.com
Becket House 36 Old Jewry, London, EC2R8DD