| Company Name | Tyburn Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07464241 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr James Dundas |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Kendal Steps St Georges Fields London W2 2YF |
Contact
| Telephone | 020 77062842 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 41 Kendal Steps, St. Georges Fields London W2 2YE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Dundas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,910 |
| Cash | £2 |
| Current Liabilities | £8,912 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Director's details changed for Mr James Dundas on 1 September 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Director's details changed for Mr James Dundas on 1 September 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Director's details changed for Mr James Dundas on 1 September 2012 (2 pages) |
| 31 December 2012 | Registered office address changed from 24 Archery Steps St Georges Fields London W2 2YF United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Registered office address changed from 24 Archery Steps St Georges Fields London W2 2YF United Kingdom on 31 December 2012 (1 page) |
| 5 November 2012 | Director's details changed for Mr James Dundas on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr James Dundas on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr James Dundas on 5 November 2012 (2 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Incorporation (20 pages) |
| 8 December 2010 | Incorporation (20 pages) |