| Company Name | Tipuana Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC305086 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 months ago) |
Directors
| LLP Designated Member Name | Adhemar De Barros Filho |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Tonkin International Resources Corp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2007(4 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 April 2015) |
| Correspondence Address | Marcy Building 2nd Floor Purcell Estate PO Box 2416 Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Diamond Management Services Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | Marcy Building 2nd Floor Purcell Estate Road Town Tortola British Virgin Islands |
Contact
| Telephone | 020 72642360 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Annual return made up to 14 July 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 14 July 2013 (3 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 (3 pages) |
| 7 February 2012 | Accounts made up to 31 December 2011 (1 page) |
| 7 February 2012 | Accounts made up to 31 December 2011 (1 page) |
| 8 September 2011 | Accounts made up to 31 December 2010 (1 page) |
| 8 September 2011 | Accounts made up to 31 December 2010 (1 page) |
| 29 July 2011 | Annual return made up to 14 July 2011 (3 pages) |
| 29 July 2011 | Member's details changed for Tonkin International Recources Corp on 14 July 2011 (2 pages) |
| 29 July 2011 | Member's details changed for Tonkin International Recources Corp on 14 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 14 July 2011 (3 pages) |
| 14 February 2011 | Member's details changed for Adhemar De Barros Filho on 3 September 2010 (2 pages) |
| 14 February 2011 | Member's details changed for Adhemar De Barros Filho on 3 September 2010 (2 pages) |
| 14 February 2011 | Member's details changed for Adhemar De Barros Filho on 3 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 14 July 2010 (8 pages) |
| 24 September 2010 | Annual return made up to 14 July 2010 (8 pages) |
| 18 March 2010 | Accounts made up to 31 December 2009 (1 page) |
| 18 March 2010 | Accounts made up to 31 December 2009 (1 page) |
| 24 August 2009 | Annual return made up to 14/07/09 (3 pages) |
| 24 August 2009 | Annual return made up to 14/07/09 (3 pages) |
| 15 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 15 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 1 September 2008 | Annual return made up to 14/07/08 (2 pages) |
| 1 September 2008 | Annual return made up to 14/07/08 (2 pages) |
| 17 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 17 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 24 August 2007 | New member appointed (1 page) |
| 24 August 2007 | New member appointed (1 page) |
| 24 August 2007 | Member resigned (1 page) |
| 24 August 2007 | Member resigned (1 page) |
| 8 August 2007 | Accounts made up to 31 December 2005 (1 page) |
| 8 August 2007 | Annual return made up to 14/07/07 (2 pages) |
| 8 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 August 2007 | Accounts made up to 31 December 2005 (1 page) |
| 8 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 August 2007 | Annual return made up to 14/07/07 (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 19 September 2006 | Annual return made up to 14/07/06 (2 pages) |
| 19 September 2006 | Annual return made up to 14/07/06 (2 pages) |
| 2 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 2 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 17 August 2005 | Annual return made up to 14/07/05 (2 pages) |
| 17 August 2005 | Annual return made up to 14/07/05 (2 pages) |
| 26 July 2004 | Annual return made up to 14/07/04 (2 pages) |
| 26 July 2004 | Annual return made up to 14/07/04 (2 pages) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 14 July 2003 | Incorporation (4 pages) |
| 14 July 2003 | Incorporation (4 pages) |