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TARLIN SUBSIDIARY LIMITED

Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
T

TARLIN SUBSIDIARY LIMITED

Buying and selling of own real estate

Founded 15 Sept 2016 Dissolved London, United Kingdom
Buying and selling of own real estate
Accounts Submitted 5 Mar 2019
Confirmation Statement Submitted 27 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

Discover TARLIN SUBSIDIARY LIMITED's Credit Score, limit, and payment likelihood.

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6415 Sept 2016Active
Frank KhalastchiDirectorBritishUnited Kingdom9315 Sept 2016Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom6215 Sept 2016Active

Shareholders

Shareholders (1)

Tarlin Limited
100.0%
127 Sept 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anthony Menashi Khalastchi

British

Active
Notified 15 Sept 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tarlin Limited

United Kingdom

Active
Notified 15 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Salim David Khalastchi

Ceased 15 Sept 2018

Ceased
See All Controllers

Group Structure

Group Structure

TARLIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLODRIVE HOLDINGS LIMITED united kingdom
TARLIN SUBSIDIARY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
18 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
7 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 Sept 2019Persons With Significant ControlCessation of Anthony Menashi Khalastchi as a person with significant control on 2018-09-15View(1 page)
27 Sept 2019Persons With Significant ControlTarlin Limited notified as a person with significant controlView(2 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
18 Feb 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Feb 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
27 Sept 2019 Persons With Significant Control

Cessation of Anthony Menashi Khalastchi as a person with significant control on 2018-09-15

View Document(1 page)
27 Sept 2019 Persons With Significant Control

Tarlin Limited notified as a person with significant control

View Document(2 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 7 Feb 2020

Cessation of Anthony Menashi Khalastchi as a person with significant control on 2018-09-15

6 years ago on 27 Sept 2019

Tarlin Limited notified as a person with significant control

6 years ago on 27 Sept 2019