| Company Name | Raquel Tugwell Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07881752 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jem Tugwell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linton Lodge Longcross Road Longcross KT16 0DJ |
| Director Name | Mrs Raquel Louise Tugwell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linton Lodge Longcross Road Longcross KT16 0DJ |
| Secretary Name | Raquel Tugwell |
|---|---|
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linton Lodge Longcross Road Longcross KT16 0DJ |
Location
| Registered Address | Linton Lodge Longcross Road Longcross Surrey KT16 0DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
Shareholders
| 25 at £1 | Georgina Judith Louise Tugwell 25.00% Ordinary B |
|---|---|
| 25 at £1 | James Oliver Tugwell 25.00% Ordinary B |
| 25 at £1 | Jem Tugwell 25.00% Ordinary A |
| 25 at £1 | Raquel Tugwell 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,638 |
| Current Liabilities | £11,887 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (1 page) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 31 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 8 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 6 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 18 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Change of share class name or designation (2 pages) |
| 3 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 3 January 2012 | Change of share class name or designation (2 pages) |
| 3 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 14 December 2011 | Incorporation (22 pages) |
| 14 December 2011 | Incorporation (22 pages) |