Company Profile
dissolved
MediumTikehau Investment Limited
08597847•Private Limited With Share Capital
30 St. Mary Axe, London, EC3A8BF
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Incorporated
04/07/2013
Company Age
13 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tikehau Investment Limited (08597847) is a private limited with share capital incorporated on 04/07/2013 (13 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/07/2013
EC3A8BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2014
Change Sail Address Company With New Address
Category:Address
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Incorporation Company
Category:Incorporation
Date:04-07-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date12/06/2018
Latest Accounts31/12/2017
Trading Addresses
30 St. Mary Axe, London, EC3A8BFRegistered
Related Companies
5
Contact
30 St. Mary Axe, London, EC3A8BF