| Company Name | Tank Hill Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08284885 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Amala Shah |
|---|---|
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Belsize Lane London NW3 5AB |
| Director Name | Mrs Amala Shah |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2016(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Director Name | Prakash Shah |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 22 Belsize Lane London NW3 5AB |
Location
| Registered Address | Pyramid House 954 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amala Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Prakash Shah 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 15 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 January 2018 | Registered office address changed from 22 Belsize Lane London NW3 5AB to Pyramid House 954 High Road London N12 9RT on 9 January 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from 22 Belsize Lane London NW3 5AB to Pyramid House 954 High Road London N12 9RT on 9 January 2018 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 November 2016 | Appointment of Mrs Amala Shah as a director on 7 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mrs Amala Shah as a director on 7 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 23 November 2016 | Termination of appointment of Prakash Shah as a director on 7 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Prakash Shah as a director on 7 November 2016 (1 page) |
| 23 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-06-04
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2012 | Incorporation (36 pages) |
| 7 November 2012 | Incorporation (36 pages) |