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TACTICAL SOLUTIONS UK LTD - DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04103199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- DUFF & PHELPS LTD
- The Shard 32 London Bridge Street
- London
- SE1 9SG DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KOUAKOU, Landry Kouadjo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-07
- Dissolved on
- 2022-01-22
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Selmerbridge Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
✓
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TACTICAL SOLUTIONS UK LTD Company Description
- TACTICAL SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 04103199. Its current trading status is "closed". It was registered 2000-11-07. It has declared SIC or NACE codes as "46190". It has 1 director The latest accounts are filed up to 29/07/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Duff & Phelps Ltd .
Get TACTICAL SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tactical Solutions Uk Ltd - DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/04103199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04103199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04103199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-12-02) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-08) - AM02
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liquidation-in-administration-proposals (2020-06-26) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-05-13) - AM01
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liquidation-in-administration-proposals (2020-07-14) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-23) - AM06
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-small (2019-09-24) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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resolution (2018-02-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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resolution (2018-03-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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mortgage-satisfy-charge-full (2018-01-13) - MR04
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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change-account-reference-date-company-current-extended (2018-03-12) - AA01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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confirmation-statement-with-updates (2018-11-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-21) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-09-01) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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resolution (2015-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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resolution (2014-01-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-29) - SH08
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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termination-director-company-with-name (2013-10-27) - TM01
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accounts-with-accounts-type-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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resolution (2012-05-28) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-secretary-company-with-change-date (2011-12-23) - CH03
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miscellaneous (2011-08-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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accounts-with-accounts-type-group (2011-04-27) - AA
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-director-company-with-name (2011-03-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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resolution (2011-02-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-02-23) - AA01
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legacy (2011-02-23) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
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auditors-resignation-company (2010-01-21) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-18) - AA
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legacy (2009-11-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 395
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-19) - 395
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-small (2007-07-23) - AA
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legacy (2007-06-29) - 287
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legacy (2007-05-02) - 287
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 288c
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legacy (2006-12-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-02-28) - 225
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-21) - AA
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legacy (2004-12-22) - 363s
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legacy (2004-10-13) - 88(2)R
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-10-13) - 123
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accounts-with-accounts-type-small (2004-09-30) - AA
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legacy (2003-11-25) - 363s
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legacy (2003-03-14) - 287
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legacy (2003-04-02) - 287
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-small (2002-09-09) - AA
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legacy (2002-07-21) - 225
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legacy (2002-06-13) - 395
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legacy (2002-03-29) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-01) - 288a
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legacy (2001-10-25) - 395
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legacy (2001-08-20) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-11-07) - NEWINC
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legacy (2000-11-10) - 288b
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legacy (2000-12-13) - 287
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legacy (2000-11-29) - 288a
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legacy (2000-11-29) - 88(2)R
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legacy (2000-12-13) - 288a
