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Company Information for

TADLUS LIMITED

3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3,
Company Registration Number
04279758
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-11-22

Company Overview

About Tadlus Ltd
TADLUS LIMITED was founded on 2001-08-31 and had its registered office in 3rd Floor Shakespeare House 7 Shakespeare Road. The company was dissolved on the 2014-11-22 and is no longer trading or active.

Key Data
Company Name
TADLUS LIMITED
 
Legal Registered Office
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD
LONDON
 
Charity Registration
Charity Number 1109982
Charity Address 6 SPRING HILL, LONDON, E5 9BE
Charter THE CHARITY'S PRINCIPLE ACTIVITY THROUGHOUT THE YEAR WAS THE PROVISION AND DISTRIBUTION OF DONATIONS AND GRANTS TO CHARITIES. THE CHARITY AIMS TO MAXIMISE IT'S GRANTS AND DONATIONS ON AN ANNUAL BASIS.
Filing Information
Company Number 04279758
Date formed 2001-08-31
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-11-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 05:01:12
Primary Source:Companies House
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Company Officers of TADLUS LIMITED

Current Directors
Officer Role Date Appointed
YECHIEL GROSSKOPF
Company Secretary 2006-05-23
CHAIM SAUL GROSSKOPF
Director 2001-08-31
JACOB MOSHE GROSSKOPF
Director 2001-08-31
MYER GROSSKOPF
Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB MOSHE GROSSKOPF
Company Secretary 2001-08-31 2006-05-23
QA REGISTRARS LIMITED
Nominated Secretary 2001-08-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YECHIEL GROSSKOPF GOLDCARE PROPERTIES LIMITED Company Secretary 2003-03-25 CURRENT 2002-02-18 Active
YECHIEL GROSSKOPF YNM PROPERTIES LTD Company Secretary 1998-08-06 CURRENT 1998-08-06 Active
YECHIEL GROSSKOPF BAGNELL LIMITED Company Secretary 1995-02-21 CURRENT 1995-02-01 Active
CHAIM SAUL GROSSKOPF MIFAL HASHAS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
CHAIM SAUL GROSSKOPF TRISS LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
CHAIM SAUL GROSSKOPF WILTONSTAR LIMITED Director 1992-04-04 CURRENT 1988-09-21 Active
CHAIM SAUL GROSSKOPF URBANHEIGHTS LIMITED Director 1991-04-04 CURRENT 1986-01-13 Active
JACOB MOSHE GROSSKOPF OHEL LIMITED Director 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-06-19
JACOB MOSHE GROSSKOPF BIKUR CHOLIM LTD Director 2012-09-05 CURRENT 2000-05-24 Active
JACOB MOSHE GROSSKOPF L & R PROPERTIES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
JACOB MOSHE GROSSKOPF SUPPORT FOR ALL Director 2011-07-01 CURRENT 2011-07-01 Active
JACOB MOSHE GROSSKOPF INTERLINK COMMUNITY SERVICES C.I.C. Director 2011-03-02 CURRENT 2011-03-02 Active
JACOB MOSHE GROSSKOPF YESHIVAS BELZ LONDON LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-21
JACOB MOSHE GROSSKOPF RIVERGROVE LIMITED Director 2010-04-01 CURRENT 1998-12-15 Active
JACOB MOSHE GROSSKOPF EZRA UMARPEH LIMITED Director 2003-09-01 CURRENT 1999-03-16 Active
JACOB MOSHE GROSSKOPF HONEYMILL LIMITED Director 2002-02-22 CURRENT 2002-02-18 Active
JACOB MOSHE GROSSKOPF GOLDCARE PROPERTIES LIMITED Director 2002-02-22 CURRENT 2002-02-18 Active
JACOB MOSHE GROSSKOPF THE INTERLINK FOUNDATION Director 2002-01-10 CURRENT 1999-10-04 Active
JACOB MOSHE GROSSKOPF LANTURN LIMITED Director 2001-02-21 CURRENT 2001-02-12 Active
JACOB MOSHE GROSSKOPF YNM PROPERTIES LTD Director 1998-08-06 CURRENT 1998-08-06 Active
JACOB MOSHE GROSSKOPF BAGNELL LIMITED Director 1995-02-21 CURRENT 1995-02-01 Active
MYER GROSSKOPF GAZELOCK LIMITED Director 1998-01-07 CURRENT 1996-12-10 Active - Proposal to Strike off
MYER GROSSKOPF GAYWAY PROPERTIES LIMITED Director 1992-03-25 CURRENT 1969-03-20 Active - Proposal to Strike off
MYER GROSSKOPF HATCH FARM DAIRIES LIMITED Director 1992-03-25 CURRENT 1946-10-16 Active - Proposal to Strike off
MYER GROSSKOPF DIALAID LIMITED Director 1991-05-08 CURRENT 1981-11-10 Dissolved 2015-11-17
MYER GROSSKOPF LANBURY LIMITED Director 1991-04-22 CURRENT 1991-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 SPRING HILL LONDON E5 9BE
2013-07-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-244.20STATEMENT OF AFFAIRS/4.19
2013-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-09-12AR0131/08/12 NO MEMBER LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-09-15AR0131/08/11 NO MEMBER LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-10-04AR0131/08/10 NO MEMBER LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MYER GROSSKOPF / 20/12/2004
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-09-08363aANNUAL RETURN MADE UP TO 31/08/09
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11363aANNUAL RETURN MADE UP TO 31/08/08
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24363aANNUAL RETURN MADE UP TO 31/08/07
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aANNUAL RETURN MADE UP TO 31/08/06
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288bSECRETARY RESIGNED
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-10-17363aANNUAL RETURN MADE UP TO 31/08/05
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2005-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-13363sANNUAL RETURN MADE UP TO 31/08/04
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02363sANNUAL RETURN MADE UP TO 31/08/03
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-10353LOCATION OF REGISTER OF MEMBERS
2002-10-30363sANNUAL RETURN MADE UP TO 31/08/02
2002-02-22225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-09-07288bSECRETARY RESIGNED
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TADLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-16
Notices to Creditors2013-12-23
Resolutions for Winding-up2013-07-23
Appointment of Liquidators2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against TADLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05TH JUNE 2006 AND 2006-06-15 Outstanding NORTHERN ROCK PLC
CHARGE 2006-05-27 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 TADLUS LIMITED

Intangible Assets
Patents
We have not found any records of TADLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TADLUS LIMITED
Trademarks
We have not found any records of TADLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TADLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TADLUS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TADLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTADLUS LIMITEDEvent Date2014-06-10
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 18 August 2014 at 10.15 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 15 August 2014. Date of Appointment: 18 July 2013. Office Holder details: Avner Radomsky, (IP No. 12290) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Avner Radomsky , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyTADLUS LIMITEDEvent Date2013-12-18
Pursuant to Rule 11.2 of The Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company is 20 January 2014, by which date claims must be sent to the undersigned, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the above named Company. Notice is further given that the Liquidator intends to declare a first and final dividend within two months of the last date for proving. Date of Appointment: 18 July 2013. Office Holder details: Avner Radomsky (IP No: 12290) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora Avner Radomsky , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTADLUS LIMITEDEvent Date2013-07-18
At a General Meeting of the above-named Company, duly convened and held on 18 July 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 12290) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Jacob Moshe Grosskopf , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTADLUS LIMITEDEvent Date2013-07-18
Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TADLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TADLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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