Tiburon Holdings Limited
Company Profile
dissolved
Tiburon Holdings Limited
03800528•Private Limited With Share Capital
2-4 King Street, London, SW1Y6QL
Get Full Access
Incorporated
05/07/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Tiburon Holdings Limited (03800528) is a private limited with share capital incorporated on 05/07/1999 (26 years old) and registered in london, SW1Y6QL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 05/07/1999
SW1Y6QL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Accounts
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Accounts
Date:15-02-2006
Legacy
Category:Address
Date:12-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Capital
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Capital
Date:03-10-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Officers
Date:24-07-2003
Resolution
Category:Resolution
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Legacy
Category:Capital
Date:09-06-2003
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Legacy
Category:Capital
Date:03-01-2002
Legacy
Category:Capital
Date:21-12-2001
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Capital
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Capital
Date:02-03-2001
Legacy
Category:Capital
Date:21-08-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Capital
Date:25-04-2000
Resolution
Category:Resolution
Date:23-01-2000
Legacy
Category:Capital
Date:23-01-2000
Legacy
Category:Capital
Date:23-01-2000
Legacy
Category:Capital
Date:12-10-1999
Resolution
Category:Resolution
Date:12-10-1999
Legacy
Category:Capital
Date:12-10-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Accounts
Date:12-07-1999
Legacy
Category:Address
Date:12-07-1999
Resolution
Category:Resolution
Date:12-07-1999
Resolution
Category:Resolution
Date:12-07-1999
Resolution
Category:Resolution
Date:12-07-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:12-07-1999
Incorporation Company
Category:Incorporation
Date:05-07-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date19/12/2017
Latest Accounts31/03/2017
Trading Addresses
2-4 King Street, London, SW1Y6QLRegistered
Contact
2-4 King Street, London, SW1Y6QL