Company NameTadpole Investments Limited
Company StatusDissolved
Company Number04391467
CategoryPrivate Limited Company
Incorporation Date11 March 2002(22 years ago)
Dissolution Date8 July 2014 (9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Chaim Zev Leifer
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2005(3 years, 3 months after company formation)
Appointment Duration9 years (closed 08 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Portland Avenue
London
N16 6ET
Secretary NameShmuel Shmelke Biderman
NationalityIsraeli
StatusClosed
Appointed01 July 2005(3 years, 3 months after company formation)
Appointment Duration9 years (closed 08 July 2014)
RoleCompany Director
Correspondence Address15 Leadale Road
London
N16 6BZ
Director NameAaron Lipschitz
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(same day as company formation)
RoleProperty Manager
Correspondence Address6 Durley Road
London
N16 5JS
Secretary NameMr Chaim Zev Leifer
NationalityAmerican
StatusResigned
Appointed11 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Portland Avenue
London
N16 6ET
Director NameShmuel Shmelke Biderman
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIsraeli
StatusResigned
Appointed04 May 2004(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2005)
RoleProperty Consultant
Correspondence Address15 Leadale Road
London
N16 6BZ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed11 March 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Telephone020 87319747
Telephone regionLondon

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

999 at 1Berel Rubinfeld
99.90%
Ordinary
1 at 1Chaim Zev Leifer
0.10%
Ordinary

Financials

Year2014
Net Worth£814,877
Current Liabilities£30,956

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
6 September 2013Compulsory strike-off action has been suspended (1 page)
6 September 2013Compulsory strike-off action has been suspended (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
16 March 2012Compulsory strike-off action has been suspended (1 page)
16 March 2012Compulsory strike-off action has been suspended (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
18 May 2011Receiver's abstract of receipts and payments to 7 April 2011 (2 pages)
18 May 2011Receiver's abstract of receipts and payments to 7 April 2011 (2 pages)
18 May 2011Receiver's abstract of receipts and payments to 7 April 2011 (2 pages)
15 April 2011Notice of ceasing to act as receiver or manager (2 pages)
15 April 2011Notice of ceasing to act as receiver or manager (2 pages)
29 November 2010Receiver's abstract of receipts and payments to 11 November 2010 (2 pages)
29 November 2010Receiver's abstract of receipts and payments to 11 November 2010 (2 pages)
19 May 2010Receiver's abstract of receipts and payments to 11 May 2010 (2 pages)
19 May 2010Receiver's abstract of receipts and payments to 11 May 2010 (2 pages)
26 November 2009Receiver's abstract of receipts and payments to 11 November 2009 (2 pages)
26 November 2009Receiver's abstract of receipts and payments to 11 November 2009 (2 pages)
27 November 2008Particulars of a mortgage or charge / charge no: 16 (3 pages)
27 November 2008Particulars of a mortgage or charge / charge no: 16 (3 pages)
20 November 2008Notice of appointment of receiver or manager (1 page)
20 November 2008Notice of appointment of receiver or manager (1 page)
11 July 2008Capitals not rolled up (2 pages)
11 July 2008Capitals not rolled up (2 pages)
10 July 2008Return made up to 11/03/08; full list of members (3 pages)
10 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 July 2008Return made up to 11/03/08; full list of members (3 pages)
10 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008Particulars of a mortgage or charge / charge no: 15 (4 pages)
22 May 2008Particulars of a mortgage or charge / charge no: 15 (4 pages)
17 April 2008Return made up to 11/03/07; full list of members (3 pages)
17 April 2008Return made up to 11/03/07; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 March 2007Return made up to 11/03/06; full list of members (2 pages)
21 March 2007Return made up to 11/03/06; full list of members (2 pages)
19 March 2007Return made up to 11/03/05; full list of members (2 pages)
19 March 2007Return made up to 11/03/05; full list of members (2 pages)
22 July 2006Particulars of mortgage/charge (3 pages)
22 July 2006Particulars of mortgage/charge (3 pages)
22 July 2006Particulars of mortgage/charge (4 pages)
22 July 2006Particulars of mortgage/charge (4 pages)
5 January 2006New director appointed (2 pages)
5 January 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New secretary appointed (2 pages)
5 January 2006New secretary appointed (2 pages)
5 January 2006Secretary resigned (1 page)
5 January 2006Registered office changed on 05/01/06 from: 15 leadale road london N16 6BZ (1 page)
5 January 2006Secretary resigned (1 page)
5 January 2006Registered office changed on 05/01/06 from: 15 leadale road london N16 6BZ (1 page)
5 January 2006Director resigned (1 page)
2 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 November 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 November 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 May 2005Particulars of mortgage/charge (3 pages)
28 May 2005Particulars of mortgage/charge (3 pages)
28 May 2005Particulars of mortgage/charge (3 pages)
28 May 2005Particulars of mortgage/charge (3 pages)
20 April 2005Registered office changed on 20/04/05 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005Registered office changed on 20/04/05 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
20 April 2005New director appointed (2 pages)
12 June 2004Particulars of mortgage/charge (7 pages)
12 June 2004Particulars of mortgage/charge (7 pages)
25 May 2004Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
25 May 2004Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
7 April 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 April 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 March 2004Return made up to 11/03/04; full list of members (5 pages)
26 March 2004Return made up to 11/03/04; full list of members (5 pages)
19 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2003Return made up to 11/03/03; full list of members (5 pages)
17 March 2003Return made up to 11/03/03; full list of members (5 pages)
7 March 2003Particulars of mortgage/charge (3 pages)
7 March 2003Particulars of mortgage/charge (3 pages)
7 March 2003Particulars of mortgage/charge (3 pages)
7 March 2003Particulars of mortgage/charge (3 pages)
7 March 2003Particulars of mortgage/charge (3 pages)
7 March 2003Particulars of mortgage/charge (3 pages)
21 June 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 June 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 April 2002Particulars of mortgage/charge (3 pages)
8 April 2002Particulars of mortgage/charge (3 pages)
8 April 2002Particulars of mortgage/charge (3 pages)
8 April 2002Particulars of mortgage/charge (3 pages)
3 April 2002Registered office changed on 03/04/02 from: 6 durley road london N16 5JS (1 page)
3 April 2002Registered office changed on 03/04/02 from: 6 durley road london N16 5JS (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002New secretary appointed (2 pages)
21 March 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
21 March 2002Secretary resigned (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002Secretary resigned (1 page)
21 March 2002New secretary appointed (2 pages)
11 March 2002Incorporation (14 pages)
11 March 2002Incorporation (14 pages)