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TARTARUS LIMITED

Dissolved

Company number 05356722

London · Incorporated 8 February 2005

240 Blackfriars Road, London, England, SE1 8BF

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

TARTARUS LIMITED, a private limited company registered in England and Wales, was dissolved on 20 March 2018 having been incorporated on 8 February 2005. Its registered office is at 240 Blackfriars Road, London, England, SE1 8BF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ubmg Holdings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CROSSWALL NOMINEES LIMITED (appointed 9 February 2005), UNM INVESTMENTS LIMITED (appointed 9 February 2005) and WAN, Florise Ah Fong (appointed 5 July 2010). CROSSWALL NOMINEES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 20 September 2016. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 20 March 2018.

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

WF
WAN, Florise Ah Fong
Director
5 July 2010
CN
CROSSWALL NOMINEES LIMITED
Corporate Director
9 February 2005
UI
UNM INVESTMENTS LIMITED
Corporate Director
9 February 2005
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
8 February 2005
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
8 February 2005

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Legacy
Capital
18 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2017 View
Legacy
Insolvency
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Resolution
Resolution
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Resolution
Resolution
21 September 2010 View
Change Of Name Notice
Change Of Name
21 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2010 View
Legacy
Capital
21 September 2010 View
Legacy
Insolvency
21 September 2010 View
Resolution
Resolution
21 September 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Made Up Date
Accounts
6 September 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
21 February 2005 View
Incorporation Company
Incorporation
8 February 2005 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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