Company NameTidebrim Limited
Company StatusDissolved
Company Number08310233
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 4 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Lewis Day
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBaltic House 4-5 Baltic Street East
London
EC1Y 0UJ
Director NameAlan Charles Winch
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBaltic House 4-5 Baltic Street East
London
EC1Y 0UJ
Secretary NameAlan Charles Winch
StatusResigned
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address65 Aldenham Road
Bushey
Herts
WD23 2NB

Location

Registered AddressBaltic House
4-5 Baltic Street East
London
EC1Y 0UJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020First Gazette notice for voluntary strike-off (1 page)
22 May 2020Application to strike the company off the register (3 pages)
11 December 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
15 July 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
11 December 2018Termination of appointment of Alan Charles Winch as a secretary on 1 December 2018 (1 page)
11 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
11 December 2018Termination of appointment of Alan Charles Winch as a director on 1 December 2018 (1 page)
6 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
10 May 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
10 May 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
18 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
20 October 2014Total exemption full accounts made up to 30 November 2013 (4 pages)
20 October 2014Total exemption full accounts made up to 30 November 2013 (4 pages)
23 July 2014Appointment of Alan Charles Winch as a director on 27 November 2012 (3 pages)
23 July 2014Appointment of Alan Charles Winch as a director on 27 November 2012 (3 pages)
12 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
27 November 2012Incorporation (46 pages)
27 November 2012Incorporation (46 pages)