Company NameTyburn Capital Ltd
Company StatusDissolved
Company Number07464241
CategoryPrivate Limited Company
Incorporation Date8 December 2010 (7 years, 4 months ago)
Dissolution Date12 August 2014 (3 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr James Dundas
Date of BirthFebruary 1978 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Kendal Steps
St Georges Fields
London
W2 2YF

Contact

Telephone020 77062842
Telephone regionLondon

Location

Registered Address41 Kendal Steps, St. Georges Fields
London
W2 2YE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

1 at £1James Dundas
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,910
Cash£2
Current Liabilities£8,912

Accounts

Latest Accounts31 December 2013 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
16 April 2014Application to strike the company off the register (3 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
6 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
3 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
2 January 2013Director's details changed for Mr James Dundas on 1 September 2012 (2 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
2 January 2013Director's details changed for Mr James Dundas on 1 September 2012 (2 pages)
31 December 2012Registered office address changed from 24 Archery Steps St Georges Fields London W2 2YF United Kingdom on 31 December 2012 (1 page)
5 November 2012Director's details changed for Mr James Dundas on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr James Dundas on 5 November 2012 (2 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
14 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 December 2010Incorporation (20 pages)