-
TANGIBLE FINANCIAL LIMITED - 7 Midford Place, London, W1T 5BG, United Kingdom
Company Information
- Company registration number
- 02708053
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Midford Place
- London
- W1T 5BG 7 Midford Place, London, W1T 5BG UK
Management
- Managing Directors
- BENTLEY, Mark
- SCOTT, Mark Coleridge
- Company secretaries
- BENTLEY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-13
- Dissolved on
- 2015-02-03
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CCHM:PING LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-04-13
-
TANGIBLE FINANCIAL LIMITED Company Description
- TANGIBLE FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02708053. Its current trading status is "closed". It was registered 1992-04-13. It was previously called CCHM:PING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 7 Midford Place .
Get TANGIBLE FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangible Financial Limited - 7 Midford Place, London, W1T 5BG, United Kingdom
Did you know? kompany provides original and official company documents for TANGIBLE FINANCIAL LIMITED as filed with the government register. Guaranteed.
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 2015
-
gazette-dissolved-voluntary (2015-02-03) - GAZ2(A)
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
gazette-notice-voluntary (2014-10-21) - GAZ1(A)
-
dissolution-application-strike-off-company (2014-10-14) - DS01
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
gazette-filings-brought-up-to-date (2012-09-29) - DISS40
-
accounts-with-made-up-date (2012-09-28) - AA
-
gazette-notice-compulsory (2012-08-07) - GAZ1
keyboard_arrow_right 2011
-
resolution (2011-01-12) - RESOLUTIONS
-
legacy (2011-04-15) - MG02
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-05-07) - CH03
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
appoint-person-director-company-with-name (2010-07-13) - AP01
-
termination-director-company-with-name (2010-08-11) - TM01
-
termination-director-company-with-name (2010-12-10) - TM01
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
termination-secretary-company-with-name (2010-12-16) - TM02
-
appoint-person-director-company-with-name (2010-12-17) - AP01
-
appoint-person-secretary-company-with-name (2010-12-17) - AP03
-
resolution (2010-12-17) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-12-17) - SH19
-
legacy (2010-12-17) - CAP-SS
-
legacy (2010-12-17) - SH20
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288b
-
legacy (2009-03-05) - 288b
-
legacy (2009-05-07) - 288c
-
legacy (2009-07-14) - 288b
-
legacy (2009-07-23) - 287
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-02-15) - CERTNM
-
memorandum-articles (2008-02-21) - MEM/ARTS
-
legacy (2008-04-14) - 288a
-
legacy (2008-04-30) - 363a
-
legacy (2008-09-11) - 403a
-
legacy (2008-10-16) - 288b
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-07-24) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-30) - 288a
-
legacy (2007-02-12) - 288b
-
legacy (2007-05-14) - 288a
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-14) - 363s
-
legacy (2007-06-26) - 288b
-
legacy (2007-07-19) - 395
-
resolution (2007-07-20) - RESOLUTIONS
-
legacy (2007-07-20) - 122
-
legacy (2007-07-20) - 288b
-
auditors-resignation-company (2007-07-20) - AUD
-
legacy (2007-07-20) - 225
-
legacy (2007-07-20) - 155(6)a
-
accounts-with-accounts-type-full (2007-07-27) - AA
-
legacy (2007-09-10) - 288b
-
legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
-
accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-05-18) - 363s
-
auditors-resignation-company (2006-04-21) - AUD
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-04-13) - 363s
-
legacy (2005-04-13) - 288b
-
legacy (2005-03-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288b
-
legacy (2004-10-20) - 288a
-
auditors-resignation-company (2004-01-08) - AUD
-
accounts-with-accounts-type-full (2004-03-04) - AA
-
legacy (2004-04-20) - 363s
-
certificate-change-of-name-company (2004-09-27) - CERTNM
-
legacy (2004-10-21) - 288a
-
legacy (2004-10-20) - 288b
-
legacy (2004-09-29) - 225
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288a
-
legacy (2003-04-22) - 363s
-
legacy (2003-01-28) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-04-18) - 363s
-
accounts-with-accounts-type-full (2002-02-25) - AA
-
legacy (2002-01-26) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288a
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-06-29) - 288b
-
legacy (2001-06-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288a
-
legacy (2000-05-16) - 288b
-
legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 288b
-
legacy (1999-02-17) - 288a
-
accounts-with-accounts-type-full (1999-11-12) - AA
-
legacy (1999-06-11) - 363s
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-27) - 288a
-
accounts-with-accounts-type-full (1999-02-23) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-06) - RESOLUTIONS
-
legacy (1998-05-18) - 363s
-
legacy (1998-01-07) - 88(2)R
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-11-18) - AA
-
legacy (1997-05-04) - 288a
-
certificate-change-of-name-company (1997-04-24) - CERTNM
-
legacy (1997-04-18) - 363s
-
legacy (1997-02-19) - 288a
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-11-11) - AA
-
legacy (1996-05-15) - 363s
-
legacy (1996-05-12) - 287
-
legacy (1996-01-23) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-23) - 288
-
legacy (1995-05-15) - 363s
-
legacy (1995-08-04) - 288
-
accounts-with-made-up-date (1995-10-31) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type- (1994-12-01) - AA
-
legacy (1994-09-16) - 288
-
legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-18) - 363x
-
legacy (1993-04-26) - 123
-
resolution (1993-04-26) - RESOLUTIONS
-
legacy (1993-05-12) - 88(2)R
-
resolution (1993-11-16) - RESOLUTIONS
-
accounts-with-made-up-date (1993-11-16) - AA
-
legacy (1993-09-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-05) - 288
-
legacy (1992-05-14) - 288
-
legacy (1992-05-29) - 224
-
legacy (1992-05-29) - 88(2)R
-
legacy (1992-07-24) - 288
-
legacy (1992-09-22) - 288
-
incorporation-company (1992-04-13) - NEWINC