Tarian Group Holdings Ltd.
Company Profile
dissolved
UnknownTarian Group Holdings Ltd.
10444877•Private Limited With Share Capital
22 York Buildings, John Adam Street, London, WC2N6JU
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Incorporated
25/10/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tarian Group Holdings Ltd. (10444877) is a private limited with share capital incorporated on 25/10/2016 (9 years old) and registered in london, WC2N6JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tarian group holdings plc is a capital markets company based out of 4a gildredge road, eastbourne, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/10/2016
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
44
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2022
Resolution
Category:Resolution
Date:11-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Resolution
Category:Resolution
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2019
Auditors Resignation Company
Category:Auditors
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-10-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:29-10-2018
Resolution
Category:Resolution
Date:29-10-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Incorporation Company
Category:Incorporation
Date:25-10-2016
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/04/2021
Filing Date24/01/2020
Latest Accounts31/07/2019
Trading Addresses
22 York Buildings, John Adam Street, London, Wc2N 6Ju, WC2N6JURegistered
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Contact
22 York Buildings, John Adam Street, London, WC2N6JU