Tahiti Finance Holdings Limited

Company Name	Tahiti Finance Holdings Limited
Company Status	Dissolved
Company Number	05480152
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 11 months ago)
Dissolution Date	9 July 2018 (5 years, 10 months ago)
Previous Name	Glowgrange Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	13 October 2005(4 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 July 2018)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 09 July 2018)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2018)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Corporate Services Manager
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Liam Robert O'Sullivan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(4 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 October 2009)
Role	Company Director
Correspondence Address	18 King William Street London EC4N 7HE

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Dukes Place London EC3A 7NH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Capita Trust Nominees No.1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,839
Cash	£1,094,355
Current Liabilities	£837,516

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

9 July 2018	Final Gazette dissolved following liquidation (1 page)
9 April 2018	Return of final meeting in a members' voluntary winding up (11 pages)
15 May 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH to Fleet Place House 2 Fleet Place London EC4M 7RF on 15 May 2017 (2 pages)
15 May 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH to Fleet Place House 2 Fleet Place London EC4M 7RF on 15 May 2017 (2 pages)
8 May 2017	Appointment of a voluntary liquidator (1 page)
8 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-24 (1 page)
8 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-24 (1 page)
8 May 2017	Declaration of solvency (5 pages)
8 May 2017	Appointment of a voluntary liquidator (1 page)
8 May 2017	Declaration of solvency (5 pages)
19 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	Compulsory strike-off action has been discontinued (1 page)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
6 July 2016	Compulsory strike-off action has been suspended (1 page)
6 July 2016	Compulsory strike-off action has been suspended (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
6 May 2015	Group of companies' accounts made up to 31 July 2014 (20 pages)
6 May 2015	Group of companies' accounts made up to 31 July 2014 (20 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
8 July 2014	Group of companies' accounts made up to 31 July 2013 (32 pages)
8 July 2014	Group of companies' accounts made up to 31 July 2013 (32 pages)
11 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
11 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
11 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
6 September 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
6 September 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (32 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (32 pages)
12 July 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
6 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 6 September 2011 (1 page)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
16 June 2010	Director's details changed for Capita Trust Corporate Limited on 14 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Capita Trust Secretaries Limited on 14 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Capita Trust Corporate Services Limited on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Capita Trust Corporate Limited on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Capita Trust Corporate Services Limited on 14 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Capita Trust Secretaries Limited on 14 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
11 November 2009	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
11 November 2009	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
29 October 2009	Termination of appointment of Liam O'sullivan as a director (1 page)
29 October 2009	Termination of appointment of Liam O'sullivan as a director (1 page)
17 August 2009	Director appointed mr liam robert o'sullivan (2 pages)
17 August 2009	Director appointed mr liam robert o'sullivan (2 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
5 November 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
5 November 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
30 July 2008	Return made up to 14/06/08; full list of members (3 pages)
30 July 2008	Return made up to 14/06/08; full list of members (3 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
31 July 2007	Return made up to 14/06/07; full list of members (2 pages)
31 July 2007	Return made up to 14/06/07; full list of members (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
26 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
15 June 2006	Return made up to 14/06/06; full list of members (2 pages)
15 June 2006	Return made up to 14/06/06; full list of members (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 10 upper bank street london E14 5JJ (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (11 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 10 upper bank street london E14 5JJ (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (11 pages)
20 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
20 October 2005	Director resigned (1 page)
14 October 2005	Company name changed glowgrange LIMITED\certificate issued on 14/10/05 (2 pages)
14 October 2005	Company name changed glowgrange LIMITED\certificate issued on 14/10/05 (2 pages)
14 June 2005	Incorporation (25 pages)
14 June 2005	Incorporation (25 pages)

Tahiti Finance Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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