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TIKEHAU INVESTMENT LIMITED (8597847)

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TIKEHAU INVESTMENT LIMITED

TIKEHAU INVESTMENT LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. TIKEHAU INVESTMENT LIMITED was registered 13 years ago.(SIC: 64209, 82990)

Status

dissolved

Active since 13 years ago

Company No

08597847

LTD Company

Age

13 Years

Incorporated 4 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 14 June 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 July 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

30 St. Mary Axe London, EC3A 8BF,

Previous Addresses

111 Old Broad Street London EC2N 1AP
From: 10 February 2016To: 28 August 2018
6th Floor 35 King Street London England EC2V 8EH
From: 4 July 2013To: 10 February 2016

Timeline

12 key events • 2013 - 2017

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Jul 13
Director Joined
Oct 13
Funding Round
Jan 15
Director Joined
Jul 15
Director Left
Jul 16
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
1
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

6 Active
3 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 04 Oct 2013

CIRENZA, Peter Timothy

Active
St. Mary Axe, LondonEC3A 8BF
Born June 1963
Director
Appointed 21 Dec 2017

GILLAM, Victoria Louise

Active
St. Mary Axe, LondonEC3A 8BF
Born March 1985
Director
Appointed 21 Dec 2017

LEVENE OF PORTSOKEN, Peter Keith, Lord

Active
Old Broad Street, LondonEC2N 1AP
Born December 1941
Director
Appointed 04 Oct 2013

MARCOUX, Henri Paul Jean

Active
St. Mary Axe, LondonEC3A 8BF
Born September 1973
Director
Appointed 21 Dec 2017

RENARD, Geoffroy Andre Marie Hugues

Active
St. Mary Axe, LondonEC3A 8BF
Born October 1980
Director
Appointed 21 Dec 2017

CHABRAN, Mathieu Marcel Maurice

Resigned
Rue De Monceau, Paris75008
Born December 1975
Director
Appointed 10 Jul 2013
Resigned 21 Dec 2017

FLAMARION, Antoine David Emmanuel

Resigned
Rue De Monceau, Paris75008
Born March 1973
Director
Appointed 04 Jul 2013
Resigned 21 Dec 2017

MUSTIER, Jean-Pierre

Resigned
Old Broad Street, LondonEC2N 1AP
Born January 1961
Director
Appointed 25 Mar 2015
Resigned 04 Jul 2016

Fundings

Financials

Latest Activities

Filing History

36

Gazette Dissolved Voluntary
2 July 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 April 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 April 2019
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
28 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 August 2016
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Move Registers To Registered Office Company With New Address
20 July 2015
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Move Registers To Sail Company With New Address
21 July 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 July 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
6 November 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 July 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Incorporation Company
4 July 2013
NEWINCIncorporation