Active
Company Information for TULCHAN LIMITED
11 PILGRIM STREET, LONDON, EC4V 6RN,
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Company Registration Number
04040517
Private Limited Company
Active |
Company Name | |
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TULCHAN LIMITED | |
Legal Registered Office | |
11 PILGRIM STREET LONDON EC4V 6RN Other companies in EC4Y | |
Company Number | 04040517 | |
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Company ID Number | 04040517 | |
Date formed | 2000-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 14:22:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TULCHAN ANALYTICS LIMITED | 11 PILGRIM STREET LONDON EC4V 6RN | Active | Company formed on the 2015-10-22 | |
TULCHAN ASSETS LIMITED | 145 ST. VINCENT STREET GLASGOW G2 5JF | Active | Company formed on the 2005-04-15 | |
TULCHAN COMMUNICATIONS GROUP LIMITED | 11 PILGRIM STREET LONDON EC4V 6RN | Active | Company formed on the 2000-06-19 | |
TULCHAN COMMUNICATIONS LLP | 11 PILGRIM STREET LONDON EC4V 6RN | Active | Company formed on the 2010-03-16 | |
TULCHAN CORNFLOWER (HOLDINGS) LIMITED | TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM ENGLAND B37 7HG | Active - Proposal to Strike off | Company formed on the 2014-06-25 | |
TULCHAN COMMUNICATIONS PTE. LTD. | GEMMILL LANE Singapore 069257 | Active | Company formed on the 2010-12-11 | |
TULCHAN COMMUNICATIONS LLP | GEMMILL LANE Singapore 069257 | Active | Company formed on the 2011-07-26 | |
TULCHAN COMPANY | California | Unknown | ||
TULCHAN COMMUNICATIONS GROUP LIMITED | Singapore | Active | Company formed on the 2011-07-27 | |
TULCHAN COMMUNICATIONS LLP | Singapore | Active | Company formed on the 2011-02-15 | |
TULCHAN DEVELOPMENTS LIMITED | 145 ST. VINCENT STREET GLASGOW G2 5JF | Active | Company formed on the 2010-09-29 | |
TULCHAN ESTATES LTD | ROOM 3 DALGETY BAY BUSINESS CENTRE, RIDGE WAY DONIBRISTLE INDUSTRIAL PARK, HILLEND DUNFERMLINE KY11 9JN | Active | Company formed on the 1986-11-04 | |
TULCHAN GLOBAL LTD | 7-10 CHANDOS STREET LONDON W1G 9DQ | Active - Proposal to Strike off | Company formed on the 2013-10-17 | |
TULCHAN HOLDINGS LIMITED | AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | Dissolved | Company formed on the 2008-06-11 | |
TULCHAN LIMITED | Active | Company formed on the 1973-12-21 | ||
TULCHAN LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
TULCHAN OF GLENISLA FOREST LIMITED | WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | Active | Company formed on the 1994-08-08 | |
TULCHAN PARTNERS LIMITED | 11 PILGRIM STREET LONDON EC4V 6RN | Active | Company formed on the 2000-07-20 | |
TULCHAN REALISATIONS LIMITED | CAMPSIE VIEW 1 AUCHENTIBBER ROAD BLANTYRE GLASGOW G72 0TP | Active | Company formed on the 1947-04-01 | |
TULCHAN SERVICES LIMITED | 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | Active | Company formed on the 2017-02-03 |
Officer | Role | Date Appointed |
---|---|---|
RUTH JOANNE ROYSTON |
||
ANDREW WILLIAM EDWARD FOTHERGILL GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOSEPH RAFFERTY |
Director | ||
BRIAN COLLETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULCHAN ANALYTICS LIMITED | Director | 2017-05-18 | CURRENT | 2015-10-22 | Active | |
VOX MEDIA LIMITED | Director | 2014-06-25 | CURRENT | 2004-08-04 | Active | |
BRIEFCASE.NEWS LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
BALLINTOBER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
MILTON HOUSE INVESTMENTS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-03 | Active | |
TULCHAN HOLDINGS LIMITED | Director | 2009-11-13 | CURRENT | 2008-06-11 | Dissolved 2017-12-25 | |
TULCHAN PARTNERS LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
TULCHAN COMMUNICATIONS GROUP LIMITED | Director | 2000-06-19 | CURRENT | 2000-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 17/10/23 FROM Fifth Floor 6 More London Place London SE1 2DA England | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 11 11 Pilgrim Street London EC4V6RN United Kingdom | ||
Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM 85 Fleet Street London EC4Y 1AE | ||
Previous accounting period shortened from 31/03/23 TO 31/01/23 | ||
Termination of appointment of Ruth Joanne Royston on 2023-01-26 | ||
DIRECTOR APPOINTED MR STEVEN MICHAEL SULLIVAN | ||
DIRECTOR APPOINTED MR LEO NICHOLAS MARK VAN DER BORGH | ||
DIRECTOR APPOINTED MR OLIVER DANIEL CHILDS | ||
DIRECTOR APPOINTED MR BASIL NICOLAOU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew William Edward Fothergill Grant on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Andrew William Edward Fothergill Grant on 2014-07-08 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew William Edward Fothergill Grant on 2013-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 85 Fleet Street London EC4Y 1HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RUTH JOANNE ROYSTON on 2012-06-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RUTH JOANNE MERRYWEATHER on 2010-04-10 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/10 FROM 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAFFERTY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH JOANNE MERRYWEATHER / 10/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT / 02/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/12/06 | |
ELRES | S366A DISP HOLDING AGM 11/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULCHAN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TULCHAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |