Active - Proposal to Strike off
Company Information for TIDEBAY LIMITED
3RD FLOOR, 24 CHISWELL STREET, 24 CHISWELL STREET, LONDON, EC1Y 4YX,
|
Company Registration Number
05062273
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TIDEBAY LIMITED | |
Legal Registered Office | |
3RD FLOOR 24 CHISWELL STREET 24 CHISWELL STREET LONDON EC1Y 4YX Other companies in EC1Y | |
Company Number | 05062273 | |
---|---|---|
Company ID Number | 05062273 | |
Date formed | 2004-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-11-30 | |
Account next due | 2018-08-31 | |
Latest return | 2017-03-03 | |
Return next due | 2018-03-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-13 18:50:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIDEBAY PTY. LTD. | QLD 4215 | Active | Company formed on the 1989-01-04 |
Officer | Role | Date Appointed |
---|---|---|
HUGH GRAINGER WILLIAMS |
||
ROBERT NIGEL HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARC HARRIS |
Director | ||
ALAN TOPPER |
Company Secretary | ||
DAVID WALSH |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFAX (RETAIL) PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
WILTSHIRE (RETAIL) PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
PAGEANT (RETAIL) PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
SARNIA (OFFICE) PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
LOIDIS PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
CANNON ESTATES RETAIL LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
MOUNT SQUARE LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
OXLO PROPERTIES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
CANNON ESTATES (LIF) LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-06 | |
CANNON (CONSETT) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (SUNDERLAND) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WOLVERHAMPTON) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WORCESTER) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (FOLKESTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (PORTSMOUTH) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (MAIDSTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON ESTATES (GRAFTON) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2014-02-19 | |
VENTURIS INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
CANNON ESTATES LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2017-07-06 | |
CARDINAL DEBTCO LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Dissolved 2018-09-18 | |
CARDINAL RECEIVABLES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
CARDINAL CALYPSO LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
ZESTDATA LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
DEMIGATE LIMITED | Director | 2008-09-10 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
SILVERBUSH LIMITED | Director | 2008-09-10 | CURRENT | 1993-03-02 | Active | |
LORDCLASS LIMITED | Director | 2007-03-05 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
FABTOWN LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-26 | Dissolved 2017-05-09 | |
MILECARE LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-26 | Dissolved 2018-02-13 | |
GUILDPOST LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-28 | Dissolved 2017-07-05 | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
VASTGUIDE LIMITED | Director | 2006-11-16 | CURRENT | 2006-10-04 | Dissolved 2014-04-06 | |
JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
SLATECHARM LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
HOPESHIELD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEATGOLD LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
CARDINAL LYSANDER LIMITED | Director | 2005-11-30 | CURRENT | 1991-05-13 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
FANMASTER LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-27 | Dissolved 2017-07-06 | |
MILEGUIDE LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-05 | Dissolved 2017-05-09 | |
ADDHOLD LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-11 | Dissolved 2017-05-09 | |
MAGICSTAND LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
ITEMSTORE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
EMBERSDALE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-02 | Dissolved 2018-04-17 | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
CATERFIELD LIMITED | Director | 2004-05-06 | CURRENT | 2004-04-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-03-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
TIGERBAY PROPERTIES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-13 | Dissolved 2018-02-13 | |
CARDINHOLD LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDINAL THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDIA GROUP LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
PRAEDHOLD LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
CARDINAL TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-07-24 | |
POLYSAND LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
PRAEDIA ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CARDINAL ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
GLIDEMANNER LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
WORLDCLAIM LIMITED | Director | 2002-04-24 | CURRENT | 2002-02-08 | Active | |
DELTATOKEN LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
ELITESHAPE LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
PRAEDIA SECURITIES LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
TOBIAS JAMES LIMITED | Director | 1998-05-21 | CURRENT | 1995-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/06/16 TO 30/11/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH GRAINGER WILLIAMS on 2011-11-02 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TOPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/10 FROM 37 Warren Street London W1T 6AD | |
AP03 | Appointment of Hugh Grainger Williams as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC HARRIS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC HARRIS / 03/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRIS / 06/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALSH | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: C/O F W STEPHENS & CO 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: KNIGHTS QUARTER 14 ST JOHN'S LANE LONDON EC1M 4AJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TIDEBAY 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. |