TRANQUIL CAPITAL LIMITED
Company number 04738788 · Monitor this company
Shareholders' funds
-£18,791
Balance sheet as at 2024-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-04-17
- Dissolved
- 2026-06-09
- Registered office
- Scale Space Imperial College White City Campus, 58 Wood Lane, London, England, W12 7RZ
- Postcode
- W12 7RZ
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-09-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-04-17
Nature of business (SIC)
- 64929 Other credit granting not elsewhere classified
Officers 1 current · 12 resigned
MR Ewan Peter STRADLING
Director
Group structure 1 subsidiary
Controlled by Vistra (Jersey) Limited (00021780) — since 2018-09-30
-
PERATECH HOLDCO LTD Liquidation
From persons-with-significant-control filings on the public register.
Contact details
- Website
- tranquilcapital.co.uk
Previous company names
| Name | Date changed |
|---|---|
| BMS FINANCE LIMITED | 2015-04-15 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 5TH FLOOR, ONE HAMMERSMITH BROADWAY, LONDON, W6 9DL | 2020-08-21 |
| 5TH FLOOR, HAMMERSMITH BROADWAY, LONDON, W6 9DL, UNITED KINGDOM | 2013-12-18 |
| 41-44 GREAT QUEEN STREET, 4TH FLOOR, LONDON, WC2B 5AD, ENGLAND | 2012-10-16 |
| 1ST FLOOR 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD | 2009-11-25 |
| C/O BURGESS HODGSON, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN | 2009-07-11 |
| C/O BURGESS HODGSON, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN | 2009-07-11 |
| 4TH FLOOR HORATIO HOUSE, 77 FULHAM PALACE ROAD, HAMMERSMITH, LONDON W6 8JZ | 2004-10-07 |
| THIRD FLOOR, ELSINORE HOUSE, 77 FULHAM PALACE ROAD, LONDON, W6 8JZ | 2004-02-24 |
The class of 2003
38%
of the 163,090 companies incorporated in 2003 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.