Tuplin Holdings Limited

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dissolved
Unknown

Tuplin Holdings Limited

02346968•Private Limited With Share Capital

5/11 Mortimer Street, London, W1T3HS

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Incorporated

13/02/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Tuplin Holdings Limited (02346968) is a private limited with share capital incorporated on 13/02/1989 (37 years old) and registered in london, W1T3HS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/02/1989
W1T3HS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alistair john henderson
director
L
lisa susanne henderson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:17-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Annual Return
Date:10-05-2003
Legacy
Category:Mortgage
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2003
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Capital
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Mortgage
Date:22-01-2002
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2001
Legacy
Category:Annual Return
Date:08-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:10-05-1999
Legacy
Category:Annual Return
Date:11-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1997
Legacy
Category:Annual Return
Date:20-05-1997
Legacy
Category:Officers
Date:31-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:06-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1995
Legacy
Category:Annual Return
Date:26-07-1995
Legacy
Category:Officers
Date:04-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1993
Legacy
Category:Annual Return
Date:17-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1992
Legacy
Category:Annual Return
Date:19-05-1992
Legacy
Category:Mortgage
Date:24-04-1992
Legacy
Category:Capital
Date:18-12-1991
Legacy
Category:Capital
Date:18-12-1991
Legacy
Category:Officers
Date:12-12-1991
Legacy
Category:Capital
Date:11-12-1991
Legacy
Category:Accounts
Date:27-11-1991
Resolution
Category:Resolution
Date:26-11-1991
Legacy
Category:Capital
Date:26-11-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-1991
Legacy
Category:Capital
Date:05-11-1991
Legacy
Category:Officers
Date:05-11-1991
Legacy
Category:Officers
Date:05-11-1991
Legacy
Category:Annual Return
Date:13-09-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1991
Resolution
Category:Resolution
Date:15-04-1991
Resolution
Category:Resolution
Date:30-04-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-1990
Legacy
Category:Annual Return
Date:30-04-1990
Legacy
Category:Address
Date:24-02-1989
Legacy
Category:Officers
Date:24-02-1989
Legacy
Category:Officers
Date:24-02-1989
Incorporation Company
Category:Incorporation
Date:13-02-1989

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date19/03/2019
Latest Accounts31/12/2018

Trading Addresses

5/11 Mortimer Street, London, W1T3HSRegistered

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Contact

5/11 Mortimer Street, London, W1T3HS