Tigra Investments Limited

Company Name	Tigra Investments Limited
Company Status	Dissolved
Company Number	03766585
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 12 months ago)
Dissolution Date	9 June 2016 (7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2006(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 09 June 2016)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2002)
Role	Company Dirctor
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Camilo Julia Bech
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 February 2013(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2015)
Role	Consultant
Country of Residence	Spain
Correspondence Address	185 Via Augusta 08021 Barcelona Barcelona Spain

Director Name	Sean Anthony Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(1 week, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	Chiltern Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 June 2015)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,726,766
Cash	£108,893
Current Liabilities	£10,469

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 March 2016	Return of final meeting in a members' voluntary winding up (9 pages)
9 March 2016	Return of final meeting in a members' voluntary winding up (9 pages)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
16 July 2015	Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 July 2015 (2 pages)
16 July 2015	Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 July 2015 (2 pages)
15 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07 (1 page)
15 July 2015	Declaration of solvency (3 pages)
15 July 2015	Declaration of solvency (3 pages)
15 July 2015	Appointment of a voluntary liquidator (1 page)
15 July 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of Sean Anthony Murray as a director on 16 June 2015 (2 pages)
17 June 2015	Termination of appointment of William Robert Hawes as a director on 16 June 2015 (1 page)
17 June 2015	Termination of appointment of Accomplish Corporate Services Limited as a director on 16 June 2015 (1 page)
17 June 2015	Appointment of Sean Anthony Murray as a director on 16 June 2015 (2 pages)
17 June 2015	Termination of appointment of Accomplish Corporate Services Limited as a director on 16 June 2015 (1 page)
17 June 2015	Termination of appointment of William Robert Hawes as a director on 16 June 2015 (1 page)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
26 May 2015	Termination of appointment of Camilo Julia Bech as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Camilo Julia Bech as a director on 26 May 2015 (1 page)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (7 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (7 pages)
11 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
11 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
11 February 2014	Full accounts made up to 31 May 2013 (10 pages)
11 February 2014	Full accounts made up to 31 May 2013 (10 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
26 February 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 100 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 100 (4 pages)
25 February 2013	Full accounts made up to 31 May 2012 (11 pages)
25 February 2013	Full accounts made up to 31 May 2012 (11 pages)
21 February 2013	Appointment of Camilo Julia Bech as a director (3 pages)
21 February 2013	Appointment of Camilo Julia Bech as a director (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 4 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 4 (4 pages)
3 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 3 (3 pages)
3 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 3 (3 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
2 March 2012	Full accounts made up to 31 May 2011 (11 pages)
2 March 2012	Full accounts made up to 31 May 2011 (11 pages)
3 October 2011	Auditor's resignation (1 page)
3 October 2011	Auditor's resignation (1 page)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Full accounts made up to 31 May 2010 (10 pages)
7 February 2011	Full accounts made up to 31 May 2010 (10 pages)
4 November 2010	Statement of company's objects (2 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
4 November 2010	Statement of company's objects (2 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Accomplish Corporate Services Limited on 27 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Accomplish Secretaries Limited on 27 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Accomplish Secretaries Limited on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Accomplish Corporate Services Limited on 27 April 2010 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
14 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
8 May 2009	Return made up to 27/04/09; full list of members (3 pages)
8 May 2009	Return made up to 27/04/09; full list of members (3 pages)
8 May 2009	Director's change of particulars / accomplish corporate services LIMITED / 27/04/2009 (1 page)
8 May 2009	Director's change of particulars / accomplish corporate services LIMITED / 27/04/2009 (1 page)
9 January 2009	Appointment terminated director pamela wallis (1 page)
9 January 2009	Director appointed william robert hawes (1 page)
9 January 2009	Director appointed william robert hawes (1 page)
9 January 2009	Appointment terminated director pamela wallis (1 page)
9 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
9 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
9 September 2008	Director appointed pamela amelia wallis (1 page)
9 September 2008	Director appointed pamela amelia wallis (1 page)
28 May 2008	Return made up to 27/04/08; full list of members (7 pages)
28 May 2008	Return made up to 27/04/08; full list of members (7 pages)
21 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
21 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
2 May 2007	Return made up to 27/04/07; full list of members (2 pages)
2 May 2007	Return made up to 27/04/07; full list of members (2 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
31 March 2007	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
4 July 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
4 July 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
27 April 2006	Return made up to 27/04/06; full list of members (2 pages)
27 April 2006	Return made up to 27/04/06; full list of members (2 pages)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
24 May 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
24 May 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
13 May 2005	Return made up to 07/05/05; full list of members (2 pages)
13 May 2005	Return made up to 07/05/05; full list of members (2 pages)
17 February 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
17 February 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
10 January 2005	Total exemption full accounts made up to 31 May 2003 (10 pages)
10 January 2005	Total exemption full accounts made up to 31 May 2003 (10 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
15 June 2004	Return made up to 07/05/04; no change of members (4 pages)
15 June 2004	Return made up to 07/05/04; no change of members (4 pages)
24 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
24 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 July 2003	Total exemption full accounts made up to 31 May 2002 (18 pages)
2 July 2003	Total exemption full accounts made up to 31 May 2002 (18 pages)
25 June 2003	Return made up to 07/05/03; full list of members (5 pages)
25 June 2003	Return made up to 07/05/03; full list of members (5 pages)
6 April 2003	Full accounts made up to 31 May 2001 (11 pages)
6 April 2003	Full accounts made up to 31 May 2001 (11 pages)
14 February 2003	Secretary's particulars changed (1 page)
14 February 2003	Secretary's particulars changed (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
16 January 2003	Registered office changed on 16/01/03 from: bell house 175 regent street london W1R 7FB (1 page)
16 January 2003	Registered office changed on 16/01/03 from: bell house 175 regent street london W1R 7FB (1 page)
25 November 2002	New director appointed (4 pages)
25 November 2002	New director appointed (4 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
23 May 2002	Return made up to 07/05/02; no change of members (5 pages)
23 May 2002	Return made up to 07/05/02; no change of members (5 pages)
15 January 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
15 January 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
15 June 2001	Return made up to 07/05/01; full list of members (5 pages)
15 June 2001	Return made up to 07/05/01; full list of members (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
26 October 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
16 May 2000	Return made up to 07/05/00; full list of members (6 pages)
16 May 2000	Return made up to 07/05/00; full list of members (6 pages)
22 June 1999	New director appointed (4 pages)
22 June 1999	New director appointed (4 pages)
22 June 1999	New director appointed (4 pages)
22 June 1999	New director appointed (4 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 788/790 finchley road london NW11 7TJ (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 788/790 finchley road london NW11 7TJ (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
24 May 1999	Â£ nc 1000/10000 20/05/99 (1 page)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 May 1999	Â£ nc 1000/10000 20/05/99 (1 page)
7 May 1999	Incorporation (17 pages)
7 May 1999	Incorporation (17 pages)

Tigra Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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