| Company Name | Tropical Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01634483 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1982(42 years ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Diego Colombo |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 18 years (closed 11 January 2011) |
| Role | Chartered Accountant |
| Correspondence Address | Via San Salvatore 10 Paradiso Lugano 6902 Switzerland |
| Secretary Name | Executive Agency Trust Reg (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1993(11 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 11 January 2011) |
| Correspondence Address | Stadle 7 Vaduz Fl9490 Foreign |
| Secretary Name | Kirby And Co International Consulting And Trading Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £439,432 |
| Cash | £101,998 |
| Current Liabilities | £9,412 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-31
|
| 31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-31
|
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 45-47 marylbone lane london W1U 2NT (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 45-47 marylbone lane london W1U 2NT (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 22 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 11 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: suite 3 54056 marylebone lane london W1U 2NU (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: suite 3 54056 marylebone lane london W1U 2NU (1 page) |
| 29 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 10 April 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 April 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: suite 3, 54-56 marylebone lane london W1M 5FF (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: suite 3, 54-56 marylebone lane london W1M 5FF (1 page) |
| 10 April 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 10 April 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 22 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 March 2000 | Secretary's particulars changed (1 page) |
| 22 March 2000 | Secretary's particulars changed (1 page) |
| 28 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 11 February 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 February 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1997 | Secretary's particulars changed (1 page) |
| 2 February 1997 | Secretary's particulars changed (1 page) |
| 8 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 8 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 March 1996 | Location of register of members (1 page) |
| 18 March 1996 | Location of register of members (1 page) |
| 5 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 5 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 January 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 19 January 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 28 April 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 28 April 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 13 March 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 5 March 1993 | Return made up to 31/12/92; no change of members (5 pages) |
| 20 November 1992 | Us$ nc 80000/180000 30/10/92 (1 page) |
| 20 November 1992 | Ad 30/10/92--------- us$ si 100000@1=100000 us$ ic 80000/180000 (2 pages) |
| 20 November 1992 | Ad 30/10/92--------- us$ si 100000@1=100000 us$ ic 80000/180000 (2 pages) |
| 20 November 1992 | Us$ nc 80000/180000 30/10/92 (1 page) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 1991 | Resolutions
|
| 18 January 1991 | Resolutions
|
| 14 October 1987 | Nc inc already adjusted (1 page) |
| 14 October 1987 | Resolutions
|
| 14 October 1987 | Resolutions
|
| 14 October 1987 | Nc inc already adjusted (1 page) |
| 29 April 1983 | Annual return made up to 12/04/83 (4 pages) |
| 29 April 1983 | Annual return made up to 12/04/83 (4 pages) |
| 11 May 1982 | Certificate of incorporation (1 page) |
| 11 May 1982 | Incorporation (17 pages) |
| 11 May 1982 | Incorporation (17 pages) |
| 11 May 1982 | Certificate of incorporation (1 page) |