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TULIP UK HOLDINGS (NO.3) LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 05934885
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- SUD, Raghav
- ADAM, Henrik, Dr
- Company secretaries
- PAGE, Alastair James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-14
- Dissolved on
- 2024-03-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tulip Uk Holdings (No.2) Limited
Jurisdiction Particularities
- Company Name (english)
- Tulip UK Holdings (No.3) Limited
- Additional Status Details
- Dissolved
- Previous Names
- PRECIS (2639) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2020-09-28
- Last Date: 2019-09-14
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TULIP UK HOLDINGS (NO.3) LIMITED Company Description
- TULIP UK HOLDINGS (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 05934885. Its current trading status is "closed". It was registered 2006-09-14. It was previously called PRECIS (2639) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at C/o Teneo Financial Advisory Limited .
Get TULIP UK HOLDINGS (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tulip Uk Holdings (No.3) Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-21) - GAZ2
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-06-22) - SH19
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resolution (2023-06-22) - RESOLUTIONS
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legacy (2023-06-22) - SH20
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legacy (2023-06-22) - CAP-SS
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resolution (2023-07-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-07-10) - 600
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liquidation-voluntary-declaration-of-solvency (2023-07-10) - LIQ01
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change-sail-address-company-with-new-address (2023-10-24) - AD02
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move-registers-to-sail-company-with-new-address (2023-10-24) - AD03
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liquidation-voluntary-members-return-of-final-meeting (2023-12-21) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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change-account-reference-date-company-previous-extended (2022-12-16) - AA01
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capital-allotment-shares (2022-12-07) - SH01
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confirmation-statement-with-updates (2022-09-20) - CS01
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capital-allotment-shares (2022-04-25) - SH01
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accounts-with-accounts-type-full (2022-03-10) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-06) - PSC05
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-16) - TM02
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capital-allotment-shares (2021-07-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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accounts-with-accounts-type-full (2021-01-20) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-06) - MR04
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capital-allotment-shares (2020-01-31) - SH01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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capital-allotment-shares (2020-03-02) - SH01
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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resolution (2019-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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second-filing-of-director-termination-with-name (2016-12-29) - RP04TM01
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accounts-with-accounts-type-full (2016-11-04) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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termination-secretary-company-with-name (2012-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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termination-director-company-with-name (2011-09-06) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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termination-secretary-company-with-name (2011-09-20) - TM02
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appoint-person-secretary-company-with-name (2011-09-20) - AP03
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second-filing-of-form-with-form-type-made-up-date (2011-10-05) - RP04
keyboard_arrow_right 2010
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legacy (2010-10-29) - MG02
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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legacy (2010-10-19) - MG01
keyboard_arrow_right 2009
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resolution (2009-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-08) - 88(2)
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accounts-with-accounts-type-full (2008-02-02) - AA
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-10) - 395
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resolution (2007-06-07) - RESOLUTIONS
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memorandum-articles (2007-06-07) - MEM/ARTS
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-06-15) - 123
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legacy (2007-07-20) - 123
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legacy (2007-07-20) - 88(2)R
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legacy (2007-09-26) - 363a
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-11-16) - 88(2)R
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memorandum-articles (2007-07-20) - MEM/ARTS
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resolution (2007-12-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 287
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legacy (2006-10-23) - 288a
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legacy (2006-10-27) - 395
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certificate-change-of-name-company (2006-10-13) - CERTNM
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incorporation-company (2006-09-14) - NEWINC
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resolution (2006-11-07) - RESOLUTIONS
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-11-10) - 123
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legacy (2006-11-10) - 225
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memorandum-articles (2006-11-07) - MEM/ARTS