Having been setup in 2002, Tortuga Property Ltd are based in London. This business has 2 directors listed at Companies House. We don't currently know the number of employees at Tortuga Property Ltd.
| 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 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 May 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 February 2018 | |
| DS01 - Striking off application by a company | 01 February 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| MEM/ARTS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 01 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 November 2013 | |
| CAP-SS - N/A | 01 November 2013 | |
| SH19 - Statement of capital | 01 November 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP03 - Appointment of secretary | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| RESOLUTIONS - N/A | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 01 March 2012 | |
| CERTNM - Change of name certificate | 23 February 2012 | |
| CONNOT - N/A | 23 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
| AUD - Auditor's letter of resignation | 05 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AP04 - Appointment of corporate secretary | 03 August 2011 | |
| TM02 - Termination of appointment of secretary | 03 August 2011 | |
| AD01 - Change of registered office address | 08 July 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AUD - Auditor's letter of resignation | 20 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 363s - Annual Return | 30 November 2005 | |
| 363s - Annual Return | 30 November 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 225 - Change of Accounting Reference Date | 02 July 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| 225 - Change of Accounting Reference Date | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
| 123 - Notice of increase in nominal capital | 29 April 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| NEWINC - New incorporation documents | 02 August 2002 |
| 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 |
