Typhoon Holdings Limited

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dissolved

Typhoon Holdings Limited

03273550•Private Limited With Share Capital

C/O Ocean Safety Saxon Wharf, Southampton, Hampshire, SO145QF

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Incorporated

04/11/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Typhoon Holdings Limited (03273550) is a private limited with share capital incorporated on 04/11/1996 (29 years old) and registered in hampshire, SO145QF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 04/11/1996
SO145QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew john richards
director
Y
yann frederic bouctot
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:08-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-03-2019
Legacy
Category:Miscellaneous
Date:08-01-2019
Legacy
Category:Return
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2013
Legacy
Category:Mortgage
Date:23-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Sail Address Company
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Address
Date:19-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Address
Date:13-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Mortgage
Date:14-02-2001
Legacy
Category:Annual Return
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1999
Legacy
Category:Annual Return
Date:13-11-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date21/09/2019
Latest Accounts31/12/2018

Trading Addresses

Limerick Road, Redcar, Cleveland, TS105JU
Saxon Wharf, Lower York Street, Southampton, Hampshire, SO145QFRegistered

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Contact

C/O Ocean Safety Saxon Wharf, Southampton, Hampshire, SO145QF