Tayrona Fort Chambray Uk Limited

  • Active - Proposal To Strike Off
  • Incorporated on 28 Nov 2016

Reg Address: Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA, England

Previous Names:
Fort Chambray (Uk) Limited - 20 Oct 2017


  • Summary The company with name "Tayrona Fort Chambray Uk Limited" is a private limited company and located in Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA. Tayrona Fort Chambray Uk Limited is currently in active - proposal to strike off status and it was incorporated on 28 Nov 2016 (7 years 9 months 26 days 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 Tayrona Fort Chambray Uk Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Nigel Warren-Green Director 2 Feb 2018 British Active
2 Graham Anthony Jenner Director 28 Nov 2016 British Active


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 Graham Anthony Jenner
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Tayrona Fort Chambray Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 10 Nov 2020 Download PDF
1 Pages
2 Gazette - Notice Voluntary 25 Aug 2020 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 17 Aug 2020 Download PDF
1 Pages
4 Confirmation Statement - No Updates 2 Dec 2019 Download PDF
3 Pages
5 Accounts - Dormant 3 Sep 2019 Download PDF
6 Pages
6 Address - Change Registered Office Company With Date Old New 6 Feb 2019 Download PDF
1 Pages
7 Confirmation Statement - No Updates 5 Feb 2019 Download PDF
3 Pages
8 Accounts - Dormant 26 Sep 2018 Download PDF
2 Pages
9 Officers - Appoint Person Director Company With Name Date 12 Mar 2018 Download PDF
2 Pages
10 Confirmation Statement - No Updates 20 Feb 2018 Download PDF
3 Pages
11 Resolution 20 Oct 2017 Download PDF
3 Pages
12 Incorporation - Company 28 Nov 2016 Download PDF
10 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.

# Name Status
1 Bio Energy Engineering Limited
Mutual People: Graham Anthony Jenner
Active
2 Bronte Bioenergie Holdings Limited
Mutual People: Graham Anthony Jenner
Active
3 Demica Limited
Mutual People: Graham Anthony Jenner
Active
4 Techmodal Limited
Mutual People: Graham Anthony Jenner
Active
5 Tayrona Uk Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
Active
6 Sgora Grenada Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
Active - Proposal To Strike Off
7 Tayrona Capital Pib Ltd
Mutual People: Graham Anthony Jenner
dissolved
8 Tayrona Corporate Holdings Limited Ltd
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
9 Tayrona Capital (Uk) Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
Active
10 Tayrona Investments Limited
Mutual People: Graham Anthony Jenner
dissolved
11 Azian Underwater Resorts Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
12 Hesperian Operations Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
13 Tayrona Financial Limited
Mutual People: Graham Anthony Jenner
Active
14 Tayrona-Azian Bintan Island Indonesia Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
Active - Proposal To Strike Off
15 Hesperian Holdings Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
16 Tayrona Capital Funding Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
Active
17 Evolutionhaus (Uk) Limited
Mutual People: Graham Anthony Jenner
Active
18 Meejaa Resource Limited
Mutual People: Graham Anthony Jenner
dissolved
19 Hurst Wickham Limited
Mutual People: Graham Anthony Jenner
dissolved
20 Tayrona-Azian Lumbar Besar Indonesia Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
21 Tayrona-Azian Telaga Bay Indonesia Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
22 Tayrona-Azian Agora Dominican Republic Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
23 Sagana Hotels Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
24 Azian Holdings Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
25 Tayrona-Azian Agora Seychelles Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
26 Tayrona Zoetry Chamela Uk Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
27 Tayrona -Azian Agora Arabia Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
28 Tayrona Vietnam Enterprises (Uk) Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
29 Sagana Costa Rica Uk Limited
Mutual People: Graham Anthony Jenner , Nigel Warren-Green
dissolved
30 Tayrona Capital Developments Limited
Mutual People: Nigel Warren-Green
dissolved
31 Tayrona Holdings Limited
Mutual People: Nigel Warren-Green
dissolved
32 Tayrona Capital Developments (Bahamas) Limited
Mutual People: Nigel Warren-Green
dissolved