• UK
  • TAHITI FINANCE PLC - Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

Company Information

Company registration number
05495626
Company Status
CLOSED
Country
United Kingdom
Registered Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Fleet Place House, 2 Fleet Place, London, EC4M 7RF UK

Management

Managing Directors
BALDRY, Carl Steven
CAPITA TRUST CORPORATE LIMITED
CAPITA TRUST CORPORATE SERVICES LIMITED
Company secretaries
CAPITA TRUST CORPORATE LIMITED

Company Details

Type of Business
plc
Incorporated
2005-06-30
Dissolved on
2018-07-09
SIC/NACE
82990

Ownership

Beneficial Owners
Tahiti Finance Holdings Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
PURPLEDEW PLC
Filing of Accounts
Due Date: 2015-01-31
Last Date: 2014-07-31
Last Return Made Up To:
2012-06-30

TAHITI FINANCE PLC Company Description

TAHITI FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05495626. Its current trading status is "closed". It was registered 2005-06-30. It was previously called PURPLEDEW PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Fleet Place House .
More information

Get TAHITI FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tahiti Finance Plc - Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2018-07-09) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2018-04-09) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2017-05-07) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2017-05-07) - 600

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  • resolution (2017-05-07) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-03-10) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01

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  • gazette-filings-brought-up-to-date (2016-07-30) - DISS40

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • dissolved-compulsory-strike-off-suspended (2016-05-17) - DISS16(SOAS)

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  • gazette-notice-compulsory (2016-04-05) - GAZ1

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • accounts-with-accounts-type-full (2015-03-03) - AA

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-31) - AP01

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • appoint-corporate-secretary-company-with-name (2014-02-11) - AP04

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  • termination-secretary-company-with-name (2014-02-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • change-account-reference-date-company-previous-extended (2013-09-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-corporate-director-company-with-change-date (2012-07-30) - CH02

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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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 (2011-07-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • change-corporate-director-company-with-change-date (2010-07-20) - CH02

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  • change-corporate-director-company-with-change-date (2010-07-19) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-07-20) - CH04

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  • appoint-person-director-company-with-name (2009-11-11) - AP01

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  • termination-director-company-with-name (2009-10-29) - TM01

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  • accounts-with-accounts-type-full (2009-10-10) - AA

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  • legacy (2009-08-17) - 288a

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2008-07-30) - 363a

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  • accounts-with-accounts-type-full (2007-12-12) - AA

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  • legacy (2007-07-31) - 363a

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-04-26) - 288c

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  • legacy (2006-01-04) - 395

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  • accounts-with-accounts-type-full (2006-11-08) - AA

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  • legacy (2006-07-13) - 363a

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  • legacy (2006-11-20) - 288a

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  • legacy (2006-11-10) - 288b

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  • legacy (2005-11-22) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2005-11-07) - CERT8

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  • application-to-commence-business (2005-11-03) - 117

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  • legacy (2005-10-20) - 288a

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  • legacy (2005-10-20) - 288b

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  • legacy (2005-10-20) - 225

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  • legacy (2005-10-20) - 287

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  • certificate-change-of-name-company (2005-10-14) - CERTNM

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  • incorporation-company (2005-06-30) - NEWINC

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