TUNGSTEN GROUP LTD.
Company is dissolved
General Information
NAME
TUNGSTEN GROUP LTD.
COMPANY NUMBER
08760067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2018
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
04/11/2013
07/12/2016
CALIBURGER LTD.
LONDON
EC2A 4NE
86-90 Paul Street
London
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2019 | Jessica Pearl McCauley (921851158) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGSTEN GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUNGSTEN GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2013 - 29/10/2016 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/11/2013 - 31/10/2016 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/11/2013 - 01/10/2014 (10 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/2014 - 22/10/2015 (1years) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2019 | Jessica Pearl McCauley (921851158) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 17/11/2016 | AURELIAM BUSINESS SOLUTIONS (918259928) has left the board |
| 17/11/2016 | CRAVEN HILL INC. (918259926) has left the board |
| 17/11/2016 | New Company Secretary Jessica Pearl McCauley (921851158) Appointed |
| 01/11/2016 | William Eric Peacock (913478420) has left the board |
| 01/11/2016 | Isabelle Jane Lindsay Milton (904699727) has left the board |
| 01/11/2016 | Change in Reg. Office |
| 07/07/2016 | Geoffrey John Eades (900087501) has left the board |
| 01/01/2016 | New Annual Return filed |
| 30/12/2015 | Change in Reg. Office |
| 26/11/2015 | Jessica Pearl McCauley (919176992) has left the board |
| 26/11/2015 | New Board Member Geoffrey John Eades (900087501) Appointed |
| 26/11/2015 | New Board Member Isabelle Jane Lindsay Milton (904699727) Appointed |
| 26/10/2015 | New Board Member Silas Adler (920204944) Appointed |
| 26/10/2015 | New Board Member William Eric Peacock (913478420) Appointed |
| 26/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 24/10/2014 | Jessica Pearl McCauley (919177023) has left the board |
| 24/10/2014 | New Board Member Jessica Pearl McCauley (919176992) Appointed |
| 16/10/2014 | Cheuk Kwan Chung (918259992) has left the board |
| 16/10/2014 | New Board Member Jessica Pearl McCauley (919177023) Appointed |
| 13/11/2013 | Cheuk Kwan Chung (918259929) has left the board |
| 13/11/2013 | New Board Member Cheuk Kwan Chung (918259992) Appointed |
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