Tannochside Assets Limited
- Active
- Incorporated on 24 Jun 2010
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, England
Previous Names:
Didsbury Assets Limited - 15 Mar 2011
Duneferry Ltd - 21 Jul 2010
Didsbury Assets Limited - 21 Jul 2010
Duneferry Ltd - 24 Jun 2010
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Tannochside Assets Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Tannochside Assets Limited is currently in active status and it was incorporated on 24 Jun 2010 (14 years 3 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tannochside Assets Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew Berkeley | Secretary | 13 Jul 2010 | - | Active |
2 | David Samuel Hammelburger | Director | 13 Jul 2010 | British | Active |
3 | Yomtov Eliezer Jacobs | Director | 24 Jun 2010 | British | Resigned 13 Jul 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr David Samuel Hammelburger Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tannochside Assets Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Voluntary | 21 May 2024 | Download PDF |
2 | Dissolution - Application Strike Off Company | 10 May 2024 | Download PDF |
3 | Accounts - Micro Entity | 31 Mar 2024 | Download PDF |
4 | Confirmation Statement - Updates | 28 Jun 2023 | Download PDF |
5 | Confirmation Statement - Updates | 6 Jul 2022 | Download PDF 4 Pages |
6 | Confirmation Statement - Updates | 7 Jul 2021 | Download PDF |
7 | Accounts - Micro Entity | 2 Apr 2021 | Download PDF |
8 | Confirmation Statement - Updates | 24 Jun 2020 | Download PDF 4 Pages |
9 | Accounts - Micro Entity | 30 Mar 2020 | Download PDF 4 Pages |
10 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jun 2019 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 26 Jun 2019 | Download PDF 4 Pages |
12 | Accounts - Micro Entity | 27 Mar 2019 | Download PDF 4 Pages |
13 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
14 | Confirmation Statement - Updates | 28 Jun 2018 | Download PDF 4 Pages |
15 | Officers - Change Person Director Company With Change Date | 14 May 2018 | Download PDF 2 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2018 | Download PDF 2 Pages |
17 | Accounts - Micro Entity | 30 Mar 2018 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 15 Sep 2017 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 27 Jul 2017 | Download PDF 4 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jul 2017 | Download PDF 2 Pages |
21 | Accounts - Dormant | 31 Mar 2017 | Download PDF 6 Pages |
22 | Annual Return - Company With Made Up Date | 6 Jul 2016 | Download PDF 5 Pages |
23 | Officers - Change Person Director Company With Change Date | 30 Jun 2016 | Download PDF 2 Pages |
24 | Accounts - Dormant | 31 Mar 2016 | Download PDF 6 Pages |
25 | Annual Return - Company With Made Up Date | 14 Jul 2015 | Download PDF 4 Pages |
26 | Accounts - Dormant | 31 Mar 2015 | Download PDF 6 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Nov 2014 | Download PDF 7 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Nov 2014 | Download PDF 7 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 3 Pages |
30 | Accounts - Dormant | 31 Mar 2014 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2013 | Download PDF 3 Pages |
32 | Accounts - Dormant | 28 Mar 2013 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 3 Pages |
34 | Accounts - Dormant | 26 Mar 2012 | Download PDF 5 Pages |
35 | Mortgage - Legacy | 21 Jul 2011 | Download PDF 6 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 3 Pages |
37 | Mortgage - Legacy | 27 Jun 2011 | Download PDF 8 Pages |
38 | Mortgage - Legacy | 27 Jun 2011 | Download PDF 8 Pages |
39 | Change Of Name - Certificate Company | 15 Mar 2011 | Download PDF 3 Pages |
40 | Change Of Name - Notice | 21 Jul 2010 | Download PDF 2 Pages |
41 | Change Of Name - Certificate Company | 21 Jul 2010 | Download PDF 2 Pages |
42 | Officers - Appoint Person Secretary Company With Name | 14 Jul 2010 | Download PDF 1 Pages |
43 | Address - Change Registered Office Company With Date Old | 14 Jul 2010 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name | 14 Jul 2010 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 13 Jul 2010 | Download PDF 1 Pages |
46 | Incorporation - Company | 24 Jun 2010 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.