Company NameTierra Marine Limited
Company StatusDissolved
Company Number08780439
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 4 months ago)
Dissolution Date17 November 2020 (3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameAnita Felicitas Howald Walmsley
Date of BirthJuly 1957 (Born 66 years ago)
NationalitySwiss
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressCh. Des Princes 10 A
Vesenaz
Ch-1222
Secretary NameAnita Felicitas Howald Walmsley
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressCh. Des Princes 10 A
Vesenaz
Ch-1222

Location

Registered AddressInternational House 124 Cromwell Road
Kensington
London
SW7 4ET
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1000 at £1Anita Felicitas Howald Walmsley
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020First Gazette notice for voluntary strike-off (1 page)
19 August 2020Application to strike the company off the register (1 page)
8 June 2020Accounts for a dormant company made up to 30 November 2019 (5 pages)
11 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 August 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
6 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 30 November 2017 (4 pages)
24 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
5 September 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
9 January 2017Confirmation statement made on 19 November 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 19 November 2016 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (4 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (4 pages)
25 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
(4 pages)
25 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
(4 pages)
11 May 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 May 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1,000
(4 pages)
30 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1,000
(4 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1,000
(27 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1,000
(27 pages)