Tigercondor Limited

Company Name	Tigercondor Limited
Company Status	Dissolved
Company Number	04110397
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2006)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2005)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2006)
Role	Head Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Jonathan Joseph Raymond
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2011)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor 100 Brompton Road London SW3 1ER

Secretary Name	Mr Stewart Whalley
Nationality	British
Status	Resigned
Appointed	23 August 2006(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2013)
Role	Company Director
Correspondence Address	10 Walled Garden Close Langley Park Beckenham Kent BR3 3GN

Director Name	Mr Alexander Dellal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(11 years, 1 month after company formation)
Appointment Duration	11 years (resigned 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Ms Janine Bell
Status	Resigned
Appointed	18 June 2013(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 January 2023)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£800,470
Cash	£20,102
Current Liabilities	£5,013

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 August 2006	Delivered on: 8 September 2006 Satisfied on: 28 November 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 2004	Delivered on: 24 December 2004 Satisfied on: 30 November 2006 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Legal charge Secured details: All moneys due or to become due from the company and startnorth limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold property known as bouverie house 154 to 160 and 160A fleet street and 17 johnston's court title number NGL609057 including all buildings erections and fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
12 February 2001	Delivered on: 20 February 2001 Satisfied on: 24 August 2006 Persons entitled: Mable Commercial Funding Limited as Lender Under and as Defined in Themezzanine Credit Agreement Classification: Debenture Secured details: All present and future obligations and liabilities of the obligors to all or any of the mezzanine secured parties from time to time under each mezzanine finance document (all terms as defined). Particulars: The l/h property k/a bouverie house, 154-160 fleet street, london EC4 t/n NGL609057. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 2001	Delivered on: 19 February 2001 Satisfied on: 24 August 2006 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Debenture made between the company (the "security provider") (1) and morgan stanley mortgage servicing (the "security trustee") (2) Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of startnorth limited (the "borrower") to all or any of morgan stanley dean witter bank limited, the security trustee and any other party designated as a secured party from time to time by the security trustee pursuant to a credit agreement made the 12TH february 2001. Particulars: L/H property k/a bouverie house 154-160 fleet street london EC4 t/n NGL609057. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
21 January 2020	Change of details for Valemanor Limited as a person with significant control on 17 January 2020 (2 pages)
17 January 2020	Registered office address changed from Second Floor 22 Cross Keys Close London W1U 2DW to 22 Chancery Lane London WC2A 1LS on 17 January 2020 (1 page)
24 December 2019	Accounts for a small company made up to 30 June 2019 (14 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (10 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (10 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Second filing of Confirmation Statement dated 20/11/2017 (30 pages)
22 May 2017	Second filing of Confirmation Statement dated 20/11/2017 (30 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, information about people with significant control (psc) change) was registered on 22/05/17. (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, information about people with significant control (psc) change) was registered on 22/05/17. (6 pages)
5 January 2016	Full accounts made up to 30 June 2015 (11 pages)
5 January 2016	Full accounts made up to 30 June 2015 (11 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 788 (3 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 788 (3 pages)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 788 (3 pages)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 788 (3 pages)
31 December 2014	Full accounts made up to 30 June 2014 (10 pages)
31 December 2014	Full accounts made up to 30 June 2014 (10 pages)
25 July 2014	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014 (1 page)
18 December 2013	Full accounts made up to 30 June 2013 (11 pages)
18 December 2013	Full accounts made up to 30 June 2013 (11 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 788 (3 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 788 (3 pages)
1 July 2013	Appointment of Ms Janine Bell as a secretary (1 page)
1 July 2013	Termination of appointment of Stewart Whalley as a secretary (1 page)
1 July 2013	Appointment of Ms Janine Bell as a secretary (1 page)
1 July 2013	Termination of appointment of Stewart Whalley as a secretary (1 page)
15 May 2013	Resignation of auditors (2 pages)
15 May 2013	Resignation of auditors (2 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
28 December 2012	Full accounts made up to 30 June 2012 (10 pages)
28 December 2012	Full accounts made up to 30 June 2012 (10 pages)
27 November 2012	Director's details changed for Mr Alexander Dellal on 30 March 2012 (2 pages)
27 November 2012	Director's details changed for Mr Alexander Dellal on 30 March 2012 (2 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
2 April 2012	Full accounts made up to 30 June 2011 (11 pages)
2 April 2012	Full accounts made up to 30 June 2011 (11 pages)
18 January 2012	Appointment of Mr Alexander Dellal as a director (2 pages)
18 January 2012	Appointment of Mr Alexander Dellal as a director (2 pages)
18 January 2012	Termination of appointment of Jonathan Raymond as a director (1 page)
18 January 2012	Termination of appointment of Jonathan Raymond as a director (1 page)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
23 December 2010	Full accounts made up to 30 June 2010 (11 pages)
23 December 2010	Full accounts made up to 30 June 2010 (11 pages)
7 December 2010	Director's details changed for Mr Jonathan Joseph Raymond on 1 April 2010 (2 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Director's details changed for Mr Jonathan Joseph Raymond on 1 April 2010 (2 pages)
7 December 2010	Director's details changed for Mr Jonathan Joseph Raymond on 1 April 2010 (2 pages)
19 October 2010	Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010 (2 pages)
19 October 2010	Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010 (2 pages)
18 March 2010	Full accounts made up to 30 June 2009 (11 pages)
18 March 2010	Full accounts made up to 30 June 2009 (11 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
13 April 2009	Full accounts made up to 30 June 2008 (12 pages)
13 April 2009	Full accounts made up to 30 June 2008 (12 pages)
1 December 2008	Return made up to 20/11/08; full list of members (3 pages)
1 December 2008	Return made up to 20/11/08; full list of members (3 pages)
29 October 2008	Director's change of particulars / jonathan raymond / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / jonathan raymond / 29/10/2008 (1 page)
19 February 2008	Amended full accounts made up to 30 June 2007 (13 pages)
19 February 2008	Amended full accounts made up to 30 June 2007 (13 pages)
3 February 2008	Full accounts made up to 30 June 2007 (13 pages)
3 February 2008	Full accounts made up to 30 June 2007 (13 pages)
12 December 2007	Return made up to 20/11/07; full list of members (2 pages)
12 December 2007	Return made up to 20/11/07; full list of members (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
26 November 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 March 2007	Ad 23/08/06--------- Â£ si 787@1=787 (1 page)
1 March 2007	Ad 23/08/06--------- Â£ si 787@1=787 (1 page)
15 December 2006	Return made up to 20/11/06; full list of members (2 pages)
15 December 2006	Return made up to 20/11/06; full list of members (2 pages)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Memorandum and Articles of Association (8 pages)
11 September 2006	Memorandum and Articles of Association (8 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2006	Particulars of mortgage/charge (11 pages)
8 September 2006	Particulars of mortgage/charge (11 pages)
7 September 2006	Auditor's resignation (1 page)
7 September 2006	Ad 23/08/06--------- Â£ si 787@1=787 Â£ ic 1/788 (2 pages)
7 September 2006	Auditor's resignation (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2006	Ad 23/08/06--------- Â£ si 787@1=787 Â£ ic 1/788 (2 pages)
7 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2006	New secretary appointed (2 pages)
6 September 2006	Declaration of assistance for shares acquisition (9 pages)
6 September 2006	Declaration of assistance for shares acquisition (9 pages)
6 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
5 December 2005	Return made up to 20/11/05; full list of members (9 pages)
5 December 2005	Return made up to 20/11/05; full list of members (9 pages)
30 November 2005	Full accounts made up to 31 December 2004 (16 pages)
30 November 2005	Full accounts made up to 31 December 2004 (16 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (4 pages)
3 March 2005	New director appointed (4 pages)
3 March 2005	Director resigned (1 page)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Return made up to 20/11/04; full list of members (9 pages)
7 December 2004	Return made up to 20/11/04; full list of members (9 pages)
16 April 2004	Full accounts made up to 31 December 2003 (16 pages)
16 April 2004	Full accounts made up to 31 December 2003 (16 pages)
3 December 2003	Return made up to 20/11/03; full list of members (9 pages)
3 December 2003	Return made up to 20/11/03; full list of members (9 pages)
11 August 2003	Secretary's particulars changed (1 page)
11 August 2003	Secretary's particulars changed (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (16 pages)
9 April 2003	Full accounts made up to 31 December 2002 (16 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
10 December 2002	Return made up to 20/11/02; full list of members (9 pages)
10 December 2002	Return made up to 20/11/02; full list of members (9 pages)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
26 November 2001	Return made up to 20/11/01; full list of members (8 pages)
26 November 2001	Return made up to 20/11/01; full list of members (8 pages)
31 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
31 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (3 pages)
20 February 2001	Particulars of mortgage/charge (9 pages)
20 February 2001	Particulars of mortgage/charge (9 pages)
19 February 2001	Particulars of mortgage/charge (4 pages)
19 February 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	New director appointed (5 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (5 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (5 pages)
3 January 2001	New director appointed (5 pages)
3 January 2001	Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (4 pages)
3 January 2001	New director appointed (4 pages)
3 January 2001	Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 2001	Director resigned (1 page)
20 November 2000	Incorporation (13 pages)
20 November 2000	Incorporation (13 pages)

Tigercondor Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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