About

Registered Number: 05043493
Date of Incorporation: 13/02/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 3 months ago)
Registered Address: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

 

Based in London, Tigerbay Properties Ltd was founded on 13 February 2004, it has a status of "Dissolved". We don't know the number of employees at the company. There is one director listed as Williams, Hugh Grainger for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Hugh Grainger 29 January 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 20 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 10 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 04 March 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 06 January 2012
CH03 - Change of particulars for secretary 08 November 2011
CH01 - Change of particulars for director 19 April 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 27 January 2011
CH01 - Change of particulars for director 16 April 2010
AR01 - Annual Return 01 March 2010
TM02 - Termination of appointment of secretary 26 February 2010
AP03 - Appointment of secretary 26 February 2010
AA - Annual Accounts 31 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
395 - Particulars of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 26 March 2009
RESOLUTIONS - N/A 23 March 2009
395 - Particulars of a mortgage or charge 18 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 25 March 2008
AA - Annual Accounts 19 August 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 22 September 2005
225 - Change of Accounting Reference Date 13 September 2005
395 - Particulars of a mortgage or charge 11 June 2005
395 - Particulars of a mortgage or charge 11 June 2005
RESOLUTIONS - N/A 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
287 - Change in situation or address of Registered Office 13 March 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2009 Outstanding

N/A

Debenture 11 March 2009 Outstanding

N/A

Debenture 11 March 2009 Outstanding

N/A

Debenture 27 May 2005 Fully Satisfied

N/A

Debenture 27 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.