Active - Proposal to Strike off (when checked on 1 May 2018)


G11 5JY

Activities of other holding companies not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 May 2018)
Company Registration No.:
Incorporation Date:
25 Apr 2013
Financial Year End:
31 May
£10.00 on 16 May 2016
For period ending:
31 May 2016
Filed on:
5 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2016
Filed on:
16 May 2016
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Notices published in the Gazette

7 Mar 2016

TRIBECA GROUP (UK) LTD Company Number: SC448532 On 15 February 2016, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Tribeca Group (UK) Ltd 1/8 22 Turnbull Street, Glasgow, G1 5PR (registered office) (company registration number SC448532) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. M Hare Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 623/1074167 CJW

Recently Filed Documents - 19 available

Directors and Secretaries

Sunil Bhalla
20 Mar 2014 ⇒ Present ( 4 Years ) Director
Amanda James
25 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary
Amanda James
25 Apr 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

G1 5PR
Changed 7 Mar 2016

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 5 Jun 2017 13
30 Apr 2015 11 May 2016 13
30 Apr 2014 6 Jul 2015 15

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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  • Balance Sheet
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19 other company documents are available

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