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Home > England & Wales Companies > TUNNEL MARKET LTD
Company Information for

TUNNEL MARKET LTD

LABS DOCKRAY, 1-7 DOCKRAY PLACE, LONDON, NW1 8QH,
Company Registration Number
06479407
Private Limited Company
Active

Company Overview

About Tunnel Market Ltd
TUNNEL MARKET LTD was founded on 2008-01-22 and has its registered office in London. The organisation's status is listed as "Active". Tunnel Market Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TUNNEL MARKET LTD
 
Legal Registered Office
LABS DOCKRAY
1-7 DOCKRAY PLACE
LONDON
NW1 8QH
Other companies in NW1
 
Filing Information
Company Number 06479407
Company ID Number 06479407
Date formed 2008-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB152854208  
Last Datalog update: 2024-01-05 07:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUNNEL MARKET LTD
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Companies with same name TUNNEL MARKET LTD
The following companies were found which have the same name as TUNNEL MARKET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUNNEL MARKETPLACE, LLC 515 EAST LAS OLAS BOULEVARD FORT LAUDERDALE FL 33301 Active Company formed on the 2008-04-04
TUNNEL MARKETING GROUP PTY LTD Dissolved Company formed on the 2018-06-15
TUNNEL MARKETING LTD 41 Dunstable Street Manchester M19 3BU Active - Proposal to Strike off Company formed on the 2022-03-20

Company Officers of TUNNEL MARKET LTD

Current Directors
Officer Role Date Appointed
ROBERT AKKERMAN
 Director 2017-06-20
CHEN CARLOS MORAVSKY
 Director 2018-05-23
SAGI NIRI
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BROWN
 Director 2016-07-14 2017-06-21
ALON SHAMIR
 Director 2014-03-13 2016-07-14
JOZEFIN YOSEFA DAYYAN
 Company Secretary 2013-10-07 2014-03-13
YUDA BENTOV
 Director 2008-01-22 2014-03-13
BATSHEVA HANNA QUINN
 Company Secretary 2008-01-22 2013-10-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-22 2008-01-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-22 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT AKKERMAN LAB CAMLEY STREET COMMERCIAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Liquidation
ROBERT AKKERMAN IFOLLOWOFFICE LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
ROBERT AKKERMAN CALYX PROPERTY LIMITED Director 2017-10-06 CURRENT 2005-12-08 Liquidation
ROBERT AKKERMAN CAMDEN MARKET RESTAURANTS & STREET FOOD LIMITED Director 2017-08-04 CURRENT 2016-06-01 Active - Proposal to Strike off
ROBERT AKKERMAN LABTECH LONDON LIMITED Director 2017-06-21 CURRENT 2014-09-22 Active
ROBERT AKKERMAN NOMAD SPACE SERVICES LTD Director 2017-06-21 CURRENT 2016-05-06 Liquidation
ROBERT AKKERMAN ATLANTIC MANAGEMENT LIMITED Director 2017-06-20 CURRENT 1985-07-31 Active - Proposal to Strike off
ROBERT AKKERMAN ELECTRIC ENTERPRISES LIMITED Director 2017-06-20 CURRENT 1985-12-04 Liquidation
ROBERT AKKERMAN DAVEY AUTOS LIMITED Director 2017-06-20 CURRENT 1981-11-09 Active
ROBERT AKKERMAN STANLEY SIDINGS (LISTED BUILDINGS RESTORATION) LIMITED Director 2017-06-20 CURRENT 2003-10-21 Active - Proposal to Strike off
ROBERT AKKERMAN DAVE AUTOS (UK) LIMITED Director 2017-06-20 CURRENT 2005-12-05 Liquidation
ROBERT AKKERMAN GILGAMESH CAMDEN LIMITED Director 2017-06-20 CURRENT 2007-03-08 Active - Proposal to Strike off
ROBERT AKKERMAN CAMDEN CANAL MARKET LIMITED Director 2017-06-20 CURRENT 2008-03-13 Active - Proposal to Strike off
ROBERT AKKERMAN CAMDEN MARKET PROPERTY MANAGEMENT LIMITED Director 2017-06-20 CURRENT 2011-08-01 Liquidation
ROBERT AKKERMAN LABS CAMDEN MANAGEMENT LIMITED Director 2017-06-20 CURRENT 2015-06-04 Active
ROBERT AKKERMAN CHALK FARM DEVELOPMENT LIMITED Director 2017-06-20 CURRENT 2016-02-19 Active
ROBERT AKKERMAN STABLES MARKET (CAMDEN) LIMITED Director 2017-06-20 CURRENT 1996-02-14 Active
ROBERT AKKERMAN STANLEY SIDINGS LTD. Director 2017-06-20 CURRENT 2000-07-20 Active
ROBERT AKKERMAN UPPER PIAZZA (CAMDEN) LTD Director 2017-06-20 CURRENT 2006-10-12 Active
ROBERT AKKERMAN MARKET TECH HOLDINGS LIMITED Director 2017-06-20 CURRENT 2014-10-08 Active
ROBERT AKKERMAN LABTECH PROPERTY DEVELOPMENT LIMITED Director 2017-06-20 CURRENT 2014-11-07 Liquidation
ROBERT AKKERMAN THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED Director 2017-06-20 CURRENT 2014-11-12 Active
ROBERT AKKERMAN THE MARKET SERVICE CHARGE COMPANY LIMITED Director 2017-06-20 CURRENT 2015-10-28 Liquidation
ROBERT AKKERMAN RUNTECH GROUP LIMITED Director 2017-02-27 CURRENT 2010-09-22 Active
ROBERT AKKERMAN LABTECH ASSET MANAGEMENT LIMITED Director 2017-01-25 CURRENT 2016-11-22 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY IFOLLOWOFFICE LIMITED Director 2018-08-06 CURRENT 2017-10-19 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY LABS CAMDEN MANAGEMENT LIMITED Director 2018-05-30 CURRENT 2015-06-04 Active
CHEN CARLOS MORAVSKY CAMDEN COFFEE COMPANY LTD Director 2018-05-30 CURRENT 2016-04-20 Liquidation
CHEN CARLOS MORAVSKY CAMDEN T-BAR LTD Director 2018-05-23 CURRENT 2017-09-20 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY DAVEY AUTOS LIMITED Director 2018-05-23 CURRENT 1981-11-09 Active
CHEN CARLOS MORAVSKY STANLEY SIDINGS (LISTED BUILDINGS RESTORATION) LIMITED Director 2018-05-23 CURRENT 2003-10-21 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY DAVE AUTOS (UK) LIMITED Director 2018-05-23 CURRENT 2005-12-05 Liquidation
CHEN CARLOS MORAVSKY CALYX PROPERTY LIMITED Director 2018-05-23 CURRENT 2005-12-08 Liquidation
CHEN CARLOS MORAVSKY GILGAMESH CAMDEN LIMITED Director 2018-05-23 CURRENT 2007-03-08 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY CAMDEN CANAL MARKET LIMITED Director 2018-05-23 CURRENT 2008-03-13 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY CAMDEN MARKET PROPERTY MANAGEMENT LIMITED Director 2018-05-23 CURRENT 2011-08-01 Liquidation
CHEN CARLOS MORAVSKY LABTECH LONDON LIMITED Director 2018-05-23 CURRENT 2014-09-22 Active
CHEN CARLOS MORAVSKY CHALK FARM DEVELOPMENT LIMITED Director 2018-05-23 CURRENT 2016-02-19 Active
CHEN CARLOS MORAVSKY STABLES MARKET (CAMDEN) LIMITED Director 2018-05-23 CURRENT 1996-02-14 Active
CHEN CARLOS MORAVSKY STANLEY SIDINGS LTD. Director 2018-05-23 CURRENT 2000-07-20 Active
CHEN CARLOS MORAVSKY UPPER PIAZZA (CAMDEN) LTD Director 2018-05-23 CURRENT 2006-10-12 Active
CHEN CARLOS MORAVSKY MARKET TECH HOLDINGS LIMITED Director 2018-05-23 CURRENT 2014-10-08 Active
CHEN CARLOS MORAVSKY LABTECH PROPERTY DEVELOPMENT LIMITED Director 2018-05-23 CURRENT 2014-11-07 Liquidation
CHEN CARLOS MORAVSKY THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED Director 2018-05-23 CURRENT 2014-11-12 Active
CHEN CARLOS MORAVSKY THE MARKET SERVICE CHARGE COMPANY LIMITED Director 2018-05-23 CURRENT 2015-10-28 Liquidation
CHEN CARLOS MORAVSKY NOMAD SPACE SERVICES LTD Director 2018-05-23 CURRENT 2016-05-06 Liquidation
CHEN CARLOS MORAVSKY LABTECH ASSET MANAGEMENT LIMITED Director 2018-05-23 CURRENT 2016-11-22 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY CAMDEN HOTEL DEVELOPMENT LIMITED Director 2018-05-23 CURRENT 2018-02-06 Liquidation
CHEN CARLOS MORAVSKY LABS LIVING LIMITED Director 2018-05-23 CURRENT 2018-02-22 Active
CHEN CARLOS MORAVSKY ATLANTIC MARKETS LTD Director 2018-05-23 CURRENT 1988-03-10 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY ATLANTIC VENTURE INVESTMENTS LIMITED Director 2018-05-23 CURRENT 1988-04-12 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY LONDON WATERBUS COMPANY LIMITED Director 2018-05-23 CURRENT 1972-07-14 Active
CHEN CARLOS MORAVSKY CAMDEN LOCK LIMITED Director 2018-05-23 CURRENT 1973-02-12 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY ATLANTIC DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 1985-04-01 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY ATLANTIC ESTATES (LONDON) LIMITED Director 2018-05-23 CURRENT 1985-07-16 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY CAMDEN LOCK (LONDON) LIMITED Director 2018-05-23 CURRENT 1985-10-03 Active
CHEN CARLOS MORAVSKY CENTREPOINT MANAGEMENT LIMITED Director 2018-05-23 CURRENT 1998-10-09 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY ATLANTIC ESTATES LIMITED Director 2018-05-23 CURRENT 1999-10-18 Active
CHEN CARLOS MORAVSKY PIAZZA (CAMDEN) LTD Director 2018-05-23 CURRENT 2006-10-12 Active
CHEN CARLOS MORAVSKY GILGAMESH BAR & RESTAURANT LIMITED Director 2018-05-23 CURRENT 2007-03-08 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY COCO PAZZO LIMITED Director 2018-05-23 CURRENT 2009-11-04 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY CAMDEN ROOF TERRACE LIMITED Director 2018-05-23 CURRENT 2011-09-16 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY CASTLEHAVEN ROW LIMITED Director 2018-05-23 CURRENT 2015-01-15 Active
CHEN CARLOS MORAVSKY LABS CAMDEN LIMITED Director 2018-05-23 CURRENT 2015-06-04 Active
CHEN CARLOS MORAVSKY WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED Director 2018-05-23 CURRENT 1990-03-12 Liquidation
CHEN CARLOS MORAVSKY ELCROSS ESTATES LIMITED Director 2018-05-23 CURRENT 2001-04-02 Active
CHEN CARLOS MORAVSKY CAMDEN MARKET ESTATES ARCHES LIMITED Director 2018-05-23 CURRENT 2005-08-15 Active
CHEN CARLOS MORAVSKY UNIFIED TECHNOLOGIES LTD Director 2018-05-17 CURRENT 2013-12-03 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY LABS DIAMOND LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
CHEN CARLOS MORAVSKY CAMDEN F&B LIMITED Director 2018-04-11 CURRENT 2017-09-13 Liquidation
CHEN CARLOS MORAVSKY CAMDEN SUPPLIES LTD Director 2018-04-11 CURRENT 2017-09-13 Liquidation
CHEN CARLOS MORAVSKY RUN INTERIORS LTD Director 2018-03-29 CURRENT 2018-03-29 Liquidation
CHEN CARLOS MORAVSKY LABS INTERNATIONAL LIMITED Director 2018-03-16 CURRENT 2018-03-16 Liquidation
SAGI NIRI IFOLLOWOFFICE LIMITED Director 2018-08-06 CURRENT 2017-10-19 Active - Proposal to Strike off
SAGI NIRI LABS CAMDEN MANAGEMENT LIMITED Director 2018-05-30 CURRENT 2015-06-04 Active
SAGI NIRI CAMDEN COFFEE COMPANY LTD Director 2018-05-30 CURRENT 2016-04-20 Liquidation
SAGI NIRI CAMDEN F&B LIMITED Director 2018-05-23 CURRENT 2017-09-13 Liquidation
SAGI NIRI CAMDEN SUPPLIES LTD Director 2018-05-23 CURRENT 2017-09-13 Liquidation
SAGI NIRI CAMDEN T-BAR LTD Director 2018-05-23 CURRENT 2017-09-20 Active - Proposal to Strike off
SAGI NIRI DAVEY AUTOS LIMITED Director 2018-05-23 CURRENT 1981-11-09 Active
SAGI NIRI STANLEY SIDINGS (LISTED BUILDINGS RESTORATION) LIMITED Director 2018-05-23 CURRENT 2003-10-21 Active - Proposal to Strike off
SAGI NIRI DAVE AUTOS (UK) LIMITED Director 2018-05-23 CURRENT 2005-12-05 Liquidation
SAGI NIRI CALYX PROPERTY LIMITED Director 2018-05-23 CURRENT 2005-12-08 Liquidation
SAGI NIRI GILGAMESH CAMDEN LIMITED Director 2018-05-23 CURRENT 2007-03-08 Active - Proposal to Strike off
SAGI NIRI CAMDEN CANAL MARKET LIMITED Director 2018-05-23 CURRENT 2008-03-13 Active - Proposal to Strike off
SAGI NIRI CAMDEN MARKET PROPERTY MANAGEMENT LIMITED Director 2018-05-23 CURRENT 2011-08-01 Liquidation
SAGI NIRI LABTECH LONDON LIMITED Director 2018-05-23 CURRENT 2014-09-22 Active
SAGI NIRI CHALK FARM DEVELOPMENT LIMITED Director 2018-05-23 CURRENT 2016-02-19 Active
SAGI NIRI STABLES MARKET (CAMDEN) LIMITED Director 2018-05-23 CURRENT 1996-02-14 Active
SAGI NIRI STANLEY SIDINGS LTD. Director 2018-05-23 CURRENT 2000-07-20 Active
SAGI NIRI UPPER PIAZZA (CAMDEN) LTD Director 2018-05-23 CURRENT 2006-10-12 Active
SAGI NIRI MARKET TECH HOLDINGS LIMITED Director 2018-05-23 CURRENT 2014-10-08 Active
SAGI NIRI LABTECH PROPERTY DEVELOPMENT LIMITED Director 2018-05-23 CURRENT 2014-11-07 Liquidation
SAGI NIRI THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED Director 2018-05-23 CURRENT 2014-11-12 Active
SAGI NIRI THE MARKET SERVICE CHARGE COMPANY LIMITED Director 2018-05-23 CURRENT 2015-10-28 Liquidation
SAGI NIRI NOMAD SPACE SERVICES LTD Director 2018-05-23 CURRENT 2016-05-06 Liquidation
SAGI NIRI LABTECH ASSET MANAGEMENT LIMITED Director 2018-05-23 CURRENT 2016-11-22 Active - Proposal to Strike off
SAGI NIRI CAMDEN HOTEL DEVELOPMENT LIMITED Director 2018-05-23 CURRENT 2018-02-06 Liquidation
SAGI NIRI LABS LIVING LIMITED Director 2018-05-23 CURRENT 2018-02-22 Active
SAGI NIRI ATLANTIC MARKETS LTD Director 2018-05-23 CURRENT 1988-03-10 Active - Proposal to Strike off
SAGI NIRI ATLANTIC VENTURE INVESTMENTS LIMITED Director 2018-05-23 CURRENT 1988-04-12 Active - Proposal to Strike off
SAGI NIRI LONDON WATERBUS COMPANY LIMITED Director 2018-05-23 CURRENT 1972-07-14 Active
SAGI NIRI CAMDEN LOCK LIMITED Director 2018-05-23 CURRENT 1973-02-12 Active - Proposal to Strike off
SAGI NIRI ATLANTIC DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 1985-04-01 Active - Proposal to Strike off
SAGI NIRI ATLANTIC ESTATES (LONDON) LIMITED Director 2018-05-23 CURRENT 1985-07-16 Active - Proposal to Strike off
SAGI NIRI CAMDEN LOCK (LONDON) LIMITED Director 2018-05-23 CURRENT 1985-10-03 Active
SAGI NIRI CENTREPOINT MANAGEMENT LIMITED Director 2018-05-23 CURRENT 1998-10-09 Active - Proposal to Strike off
SAGI NIRI ATLANTIC ESTATES LIMITED Director 2018-05-23 CURRENT 1999-10-18 Active
SAGI NIRI PIAZZA (CAMDEN) LTD Director 2018-05-23 CURRENT 2006-10-12 Active
SAGI NIRI GILGAMESH BAR & RESTAURANT LIMITED Director 2018-05-23 CURRENT 2007-03-08 Active - Proposal to Strike off
SAGI NIRI COCO PAZZO LIMITED Director 2018-05-23 CURRENT 2009-11-04 Active - Proposal to Strike off
SAGI NIRI CAMDEN ROOF TERRACE LIMITED Director 2018-05-23 CURRENT 2011-09-16 Active - Proposal to Strike off
SAGI NIRI CASTLEHAVEN ROW LIMITED Director 2018-05-23 CURRENT 2015-01-15 Active
SAGI NIRI LABS CAMDEN LIMITED Director 2018-05-23 CURRENT 2015-06-04 Active
SAGI NIRI WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED Director 2018-05-23 CURRENT 1990-03-12 Liquidation
SAGI NIRI ELCROSS ESTATES LIMITED Director 2018-05-23 CURRENT 2001-04-02 Active
SAGI NIRI CAMDEN MARKET ESTATES ARCHES LIMITED Director 2018-05-23 CURRENT 2005-08-15 Active
SAGI NIRI UNIFIED TECHNOLOGIES LTD Director 2018-05-17 CURRENT 2013-12-03 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
2023-12-13CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 064794070007
2023-08-30FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064794070006
2022-08-09CH01Director's details changed for Mr Eylon Haim Garfunkel on 2022-08-05
2022-02-07Termination of appointment of Leon Shelley on 2022-02-07
2022-02-07TM02Termination of appointment of Leon Shelley on 2022-02-07
2022-01-26FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-13AP01DIRECTOR APPOINTED MARGARITA NIKOLAEVA MILOSAVLJEVIC
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR YARON SHALOM SHAHAR
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 54-56 Camden Lock Place London NW1 8AF England
2020-11-02CH01Director's details changed for Mr Eylon Garfunkel on 2019-05-18
2020-10-30AD03Registers moved to registered inspection location of Labs Dockray 1-7 Dockray Place London NW1 8QH
2020-10-30AD02Register inspection address changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
2020-10-28CH01Director's details changed for Mr Eylon Garfunkel on 2020-10-26
2020-10-27CH01Director's details changed for Mr Yaron Shahar on 2020-10-26
2020-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR LEON SHELLEY on 2020-10-26
2020-02-12PSC07CESSATION OF EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-25AP03Appointment of Mr Leon Shelley as company secretary on 2019-06-25
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AP01DIRECTOR APPOINTED MR YARON SHAHAR
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-24PSC02Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 2018-07-18
2018-12-24PSC04Change of details for Mr Teddy Sagi as a person with significant control on 2017-07-11
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHEN CARLOS MORAVSKY
2018-12-13AP01DIRECTOR APPOINTED MR EYLON GARFUNKEL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN
2018-05-28AP01DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY
2018-05-28AP01DIRECTOR APPOINTED MR SAGI NIRI
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI
2018-01-10PSC07CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2017-06-21AP01DIRECTOR APPOINTED MR ROBERT AKKERMAN
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR
2016-07-14AP01DIRECTOR APPOINTED MR DAVID BROWN
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064794070003
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064794070004
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064794070002
2016-02-08AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 19/02/2015
2016-01-14RES01ADOPT ARTICLES 03/12/2015
2016-01-14RES13SECTION 175 03/12/2015
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064794070006
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064794070005
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O STABLES MARKET, STANLEY SIDINGS, CHALK FARM ROAD LONDON NW1 8AH
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-23AR0122/01/15 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 30/09/2014
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-29AUDAUDITOR'S RESIGNATION
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR YUDA BENTOV
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY JOZEFIN DAYYAN
2014-03-26AP01DIRECTOR APPOINTED MR ALON SHAMIR
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064794070003
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064794070004
2014-02-10AR0122/01/14 FULL LIST
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064794070002
2014-02-07RES01ADOPT ARTICLES 27/01/2014
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18SH1918/12/13 STATEMENT OF CAPITAL GBP 250000
2013-12-18SH20STATEMENT BY DIRECTORS
2013-12-18CAP-SSSOLVENCY STATEMENT DATED 28/03/13
2013-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-18RES04NC INC ALREADY ADJUSTED 28/03/2013
2013-12-18RES13SHARE CAPITAL ACCOUNT REDUCED 28/03/2013
2013-12-18SH0128/03/13 STATEMENT OF CAPITAL GBP 1000000
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY BATSHEVA QUINN
2013-10-07AP03SECRETARY APPOINTED MS JOZEFIN YOSEFA DAYYAN
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-30AR0122/01/13 FULL LIST
2012-02-07AR0122/01/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA BENTOV / 06/02/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0122/01/11 FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / BAT SHEVA HANNA QUINN / 09/02/2011
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AR0122/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA BENTOV / 02/02/2010
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS; AMEND
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28225PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-05-09RES01ALTER ARTICLES 24/04/2009
2009-02-2488(2)AD 09/02/09 GBP SI 1@1=1 GBP IC 1/2
2009-02-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-1588(2)AMENDING 88(2)
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-12288aSECRETARY APPOINTED BAT SHEVA QUINN
2008-03-12288aDIRECTOR APPOINTED YUDA BENTOV
2008-03-1288(2)AD 22/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to TUNNEL MARKET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUNNEL MARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Outstanding CBRE LOAN SERVICING LIMITED
2015-12-15 Outstanding CBRE LOAN SERVICING LIMITED
2014-02-11 Satisfied NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE
2014-02-11 Satisfied NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE
2014-02-08 Satisfied NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE
DEBENTURE 2009-06-01 Satisfied ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of TUNNEL MARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TUNNEL MARKET LTD
Trademarks
We have not found any records of TUNNEL MARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNNEL MARKET LTD. 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 (47890 - Retail sale via stalls and markets of other goods) as TUNNEL MARKET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TUNNEL MARKET LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUNNEL MARKET LTD 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 TUNNEL MARKET LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 8QH