CompanyTrack
T

TAM ETHICAL LTD

Dissolved London

Dormant Company

Dormant Company
T

TAM ETHICAL LTD

Dormant Company

Founded 20 Feb 2014 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 24 May 2022
Confirmation Statement Submitted 24 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

10th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Credit Report

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Mutual Companies

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

1 active
Status
Lester PetchDirectorBritishEngland6820 Feb 2014Active

Shareholders

Shareholders (1)

Tam Financial Ltd
100.0%
119 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tam Financial Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lester Petch

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

TAM FINANCIAL LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
TAM ETHICAL LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
6 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
24 May 2022Confirmation StatementConfirmation statement made on 2022-05-13 with no updatesView(3 pages)
24 May 2022AccountsAnnual accounts made up to 2021-12-31View(2 pages)
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

17 Jan 2023 Gazette

Gazette Notice Voluntary

6 Jan 2023 Dissolution

Dissolution Application Strike Off Company

24 May 2022 Confirmation Statement

Confirmation statement made on 2022-05-13 with no updates

24 May 2022 Accounts

Annual accounts made up to 2021-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Apr 2023

Gazette Notice Voluntary

3 years ago on 17 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 6 Jan 2023

Confirmation statement made on 2022-05-13 with no updates

3 years ago on 24 May 2022

Annual accounts made up to 2021-12-31

3 years ago on 24 May 2022