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T

TARLIN LIMITED

Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
T

TARLIN LIMITED

Buying and selling of own real estate

Founded 14 Oct 2005 Dissolved London, United Kingdom
Buying and selling of own real estate
Accounts Submitted 6 Mar 2019
Confirmation Statement Submitted 14 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom641 Nov 2005Active
Frank KhalastchiDirectorBritishUnited Kingdom931 Nov 2005Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom621 Nov 2005Active

Shareholders

Shareholders (1)

Flodrive Holdings Limited
100.0%
114 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Flodrive Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

FLODRIVE HOLDINGS LIMITED united kingdom
TARLIN LIMITED Current Company
TARLIN SUBSIDIARY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
18 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
10 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Oct 2019Confirmation StatementConfirmation statement made on 2019-10-14 with updatesView(5 pages)
6 Mar 2019AccountsAnnual accounts made up to 2018-10-31View(7 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
18 Feb 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 Feb 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
14 Oct 2019 Confirmation Statement

Confirmation statement made on 2019-10-14 with updates

View Document(5 pages)
6 Mar 2019 Accounts

Annual accounts made up to 2018-10-31

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 18 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 10 Feb 2020

Confirmation statement made on 2019-10-14 with updates

6 years ago on 14 Oct 2019

Annual accounts made up to 2018-10-31

6 years ago on 6 Mar 2019