About

Registered Number: 04502542
Date of Incorporation: 02/08/2002 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (3 years and 1 month ago)
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Having been setup in 2002, Tortuga Property Ltd have registered office in London. We don't currently know the number of employees at this business. The organisation has 2 directors listed as Luck, Richard Nigel, Duggins, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGGINS, David 20 April 2011 02 February 2012 1
Secretary Name Appointed Resigned Total Appointments
LUCK, Richard Nigel 02 February 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01/05/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 13/02/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 01/02/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/06/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/07/2014 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 11/11/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/11/2013 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01/11/2013 00:00:00?.ToLongDateString()
CAP-SS - N/A 01/11/2013 00:00:00?.ToLongDateString()
SH19 - Statement of capital 01/11/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/03/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 07/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/03/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/03/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 01/03/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 23/02/2012 00:00:00?.ToLongDateString()
CONNOT - N/A 23/02/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15/02/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15/02/2012 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27/01/2012 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 05/01/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/08/2011 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 03/08/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/08/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/07/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/06/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/06/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/07/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 20/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 15/08/2007 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 20/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/12/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/08/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/11/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/11/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/11/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/11/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 29/04/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/04/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 29/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/01/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/10/2003 00:00:00?.ToLongDateString()
363s - Annual Return 04/09/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/07/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/07/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/11/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/11/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/11/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/09/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/08/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/08/2002 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/08/2002 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 15 December 2006 Fully Satisfied

N/A

Debenture 11 August 2006 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 01 November 2004 Fully Satisfied

N/A

Mortgage deed 01 November 2004 Fully Satisfied

N/A

Mortgage deed 01 November 2004 Fully Satisfied

N/A

Mortgage deed 01 November 2004 Fully Satisfied

N/A

Mortgage deed 01 November 2004 Fully Satisfied

N/A

Mortgage deed 01 November 2004 Fully Satisfied

N/A

Debenture 01 November 2004 Fully Satisfied

N/A

Mortgage deed 01 November 2004 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Debenture 12 November 2002 Fully Satisfied

N/A

Deed of charge security over shares 12 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.