| Company Name | Tulip Putney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06146350 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 2 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Van Grieken |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 March 2007(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 21 May 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA |
| Secretary Name | Nicholas Van Grieken |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 April 2007(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 23 November 2015) |
| Role | Company Director |
| Correspondence Address | 33 Hangar Lane London W5 3HJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 45 St. Marys Road London W5 5RG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £0.01 | Anthony Van Grieken 80.00% Ordinary |
|---|---|
| 20 at £0.01 | Nicholas Van Grieken 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 24 September 2007 | Delivered on: 2 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
|---|
Filing History
| 21 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2019 | Completion of winding up (1 page) |
| 1 February 2018 | Order of court to wind up (2 pages) |
| 13 October 2017 | Order of court to wind up (2 pages) |
| 13 October 2017 | Order of court to wind up (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 23 November 2015 | Termination of appointment of Nicholas Van Grieken as a secretary on 23 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Nicholas Van Grieken as a secretary on 23 November 2015 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 January 2015 | Registered office address changed from Ealing House 33 Hanger Lane London W7 3HJ to 45 St. Marys Road London W5 5RG on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from Ealing House 33 Hanger Lane London W7 3HJ to 45 St. Marys Road London W5 5RG on 14 January 2015 (1 page) |
| 21 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Registered office address changed from 17-21 Wyfold Road Fulham London SW6 6SE on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from Ealing House 33 Hanger Lane London W5 3HJ United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from 17-21 Wyfold Road Fulham London SW6 6SE on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from Ealing House 33 Hanger Lane London W5 3HJ United Kingdom on 20 April 2012 (1 page) |
| 27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Anthony Van Grieken on 8 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Anthony Van Grieken on 8 March 2010 (2 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Anthony Van Grieken on 8 March 2010 (2 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Secretary's details changed for Nicholas Van Grieken on 25 September 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Nicholas Van Grieken on 25 September 2009 (1 page) |
| 13 November 2009 | Director's details changed for Anthony Van Grieken on 25 September 2009 (1 page) |
| 13 November 2009 | Director's details changed for Anthony Van Grieken on 25 September 2009 (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (10 pages) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (10 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 9 September 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 9 September 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 23 October 2007 | Ad 08/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 October 2007 | Ad 08/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Incorporation (9 pages) |
| 8 March 2007 | Incorporation (9 pages) |