TATEHILL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TATEHILL LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
TATEHILL LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06797198. The accounts status is TOTAL EXEMPTION FULL.
TATEHILL LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06797198. The accounts status is TOTAL EXEMPTION FULL.
TATEHILL LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
4385
06797198: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2021 | 04/02/2022 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEALISLE LIMITED | Corporate Secretary | 2010-06-10 UNTIL 2015-01-01 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2015-01-01 UNTIL 2021-12-02 | RESIGNED | ||
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2010-06-10 UNTIL 2013-12-31 | RESIGNED |
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2014-01-01 UNTIL 2021-12-02 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-01-21 UNTIL 2010-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carlo Arend | 2016-04-06 - 2019-02-27 | 9/1969 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Richard Jean Pascal Doboin | 2016-04-06 | 7/1946 | Montevideo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-01-2019 | 2019-11-01 | 31-01-2019 | £-291,426 equity |
| Accounts filed on 31-01-2018 | 2018-11-01 | 31-01-2018 | £-1,082,816 equity |
| Accounts filed on 31-01-2017 | 2018-01-30 | 31-01-2017 | |
| Accounts filed on 31-01-2016 | 2016-11-01 | 31-01-2016 | £2,404 Cash £113,296 equity |
| TATEHILL LIMITED - Accounts 2015 | 2015-02-12 | 31-01-2015 | £2,404 Cash £113,296 equity |
| TATEHILL LIMITED - Accounts 2014 | 2015-02-12 | 31-01-2014 | £2,404 Cash £113,296 equity |