TILDE LOOP LTD

Company Documents

DateDescription
04/06/254 June 2025 Final Gazette dissolved following liquidation

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04/06/254 June 2025 Final Gazette dissolved following liquidation

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04/03/254 March 2025 Return of final meeting in a members' voluntary winding up

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28/02/2528 February 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-28

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24/12/2424 December 2024 Removal of liquidator by court order

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19/12/2419 December 2024 Appointment of a voluntary liquidator

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13/06/2413 June 2024 Declaration of solvency

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05/06/245 June 2024 Registered office address changed from C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-06-05

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05/06/245 June 2024 Appointment of a voluntary liquidator

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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17/04/2417 April 2024 Confirmation statement made on 2024-04-08 with updates

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16/04/2416 April 2024 Notification of Marija Ziterbart as a person with significant control on 2020-04-06

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16/04/2416 April 2024 Director's details changed for Mr Bruno Ziterbart on 2024-04-05

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16/04/2416 April 2024 Change of details for Mr Bruno Ziterbart as a person with significant control on 2024-04-06

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11/04/2411 April 2024 Change of details for Mr Bruno Ziterbart as a person with significant control on 2020-04-06

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17/01/2417 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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13/04/2313 April 2023 Registered office address changed from C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with no updates

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13/04/2313 April 2023 Registered office address changed from C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-04-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-08-31

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07/02/227 February 2022 Director's details changed for Mrs Marija Ziterbart on 2022-02-07

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07/02/227 February 2022 Director's details changed for Mr Bruno Ziterbart on 2022-02-07

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07/02/227 February 2022 Change of details for Mr Bruno Ziterbart as a person with significant control on 2022-02-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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08/04/208 April 2020 DIRECTOR APPOINTED MRS MARIJA ZITERBART

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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