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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-09) - LIQ13
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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