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TIGER TIGER LIMITED

Dissolved

Company number 03467860

London · Incorporated 13 November 1997

Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

Dormant Company · SIC 99999


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHORION LIMITED · 13 November 1997 – 23 April 1998

PUTLAND LIMITED · 23 April 1998 – 4 August 1998

CHORION (1998) LIMITED · 4 August 1998 – 24 September 2002

URBIUM (1998) LIMITED · 24 September 2002 – 23 June 2009

Previous registered addresses

C/O Novus Leisure Ltd 4Th Floor 40 Shaftesbury Avenue London W1D 7ER · until 24 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
30 October 2014
GG
GRANT, Gregor
Secretary · Resigned
4 July 2013
CT
CULLUM, Timothy Edward
Director · Resigned
28 June 2013
GG
GRANT, Gregor
Director · Resigned
18 April 2013
BL
BULLOCH, Linda
Secretary · Resigned
1 October 2012
KA
KENDALL, Andrew
Secretary · Resigned
4 June 2011
CA
CAMPBELL, Andrew Maxwell
Director · Resigned
19 May 2010
SJ
SHERRINGTON, James David
Secretary · Resigned
7 April 2010
HJ
HOLBROOK, Jane Susan
Secretary · Resigned
13 November 2006
HJ
HOLBROOK, Jane Susan
Director · Resigned
13 November 2006
RS
RICHARDS, Stephen
Director · Resigned
23 May 2005
CR
COHEN, Robert Digby Paul
Director · Resigned
17 May 2002
PS
PALMER, Steven Mark
Secretary · Resigned
5 July 2001
PS
PALMER, Steven Mark
Director · Resigned
5 July 2001
GM
GARDNER, Malcolm William
Secretary · Resigned
27 July 1998
GM
GARDNER, Malcolm William
Director · Resigned
27 July 1998
TN
TAMBLYN, Nicholas
Director · Resigned
27 July 1998
OC
OLGEIRSSON, Catherine Louise
Director · Resigned
26 January 1998
LV
LAMB, Victoria Katharine
Secretary · Resigned
13 November 1997
RC
RENNILSON, Claire Elizabeth
Director · Resigned
13 November 1997

Persons with significant control

PS
Trocadero Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
1 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 August 2009 View
Certificate Change Of Name Company
Change Of Name
23 June 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
7 April 2006 View
Resolution
Resolution
13 December 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Address
8 October 2002 View
Certificate Change Of Name Company
Change Of Name
24 September 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Dormant
Accounts
3 April 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Dormant
Accounts
29 July 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Dormant
Accounts
25 September 2000 View
Legacy
Annual Return
8 December 1999 View
Resolution
Resolution
14 September 1999 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Annual Return
24 December 1998 View
Certificate Change Of Name Company
Change Of Name
3 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Address
30 July 1998 View
Certificate Change Of Name Company
Change Of Name
23 April 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Incorporation Company
Incorporation
13 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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