| Company Name | Tangier (2012) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08004153 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Adrian Daniel Ashley Ward |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Football Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Miss Limara Buchanan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2015(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,326 |
| Cash | £176,969 |
| Current Liabilities | £139,798 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2019 | Cessation of Adrian Daniel Ashley Ward as a person with significant control on 8 May 2019 (1 page) |
| 23 May 2019 | Notification of Footbridge Limited as a person with significant control on 8 May 2019 (2 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 6 July 2018 | Change of details for Mr Adrian Daniel Ashley Ward as a person with significant control on 5 July 2018 (2 pages) |
| 6 July 2018 | Director's details changed for Mr Adrian Daniel Ashley Ward on 5 July 2018 (2 pages) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 March 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Appointment of Miss Limara Buchanan as a director on 26 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Miss Limara Buchanan as a director on 26 October 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from Liop House Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Liop House Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 16 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to Liop House Red Lion Street London WC1R 4GB on 11 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to Liop House Red Lion Street London WC1R 4GB on 11 June 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 23 March 2012 | Incorporation
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| 23 March 2012 | Incorporation
|