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Officers16

Documents65

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Last updated: Mar 30, 2024

TUNCO (2005) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Jun 2005 (19 years ago)

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Summary

NameTUNCO (2005) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05480740
Incorporation Date14 Jun 2005 (19 years ago) / 702 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BOVIS*********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, SE1 1TY

Officers

corporate

IndividualUnited Kingdom

PEER GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Martin Brendan Birrane

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jun 2018

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Birrane, Susan Alice

Director


Appointed on08 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Birrane, Bridget Kathleen

Director


Appointed on10 Jan 2013

Resigned on19 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Wallwork, Paul Antony Hewitt

Secretary


Appointed on21 Dec 2012

Resigned on30 Aug 2013

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Jun 2005

Resigned on14 Jun 2005

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Documents

DateNameTypeDocument
26 Oct 2022Change person director company with change dateCH01View
07 Jun 2022Confirmation statement with no updatesCS01View
13 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is TUNCO (2005) LIMITED's headquarters?

TUNCO (2005) LIMITED's headquarters is located at LONDON, THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, SE1 1TY

What is TUNCO (2005) LIMITED's industry?

TUNCO (2005) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TUNCO (2005) LIMITED started?

TUNCO (2005) LIMITED was started in 2005

Sources: Companies House