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TUMBUS ONE LIMITED - ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 00722836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- BARR, Robert George Anthony
- RICHARDS, Michael James Russell
- Company secretaries
- WILD, Mark Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-01
- Dissolved on
- 2014-04-16
- SIC/NACE
- 9999
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ARRAN ISLE 1962 LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
⚠
- Last Return Made Up To:
- 2011-04-18
- Annual Return
- Due Date: 2017-05-02
- Last Date:
⚠
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TUMBUS ONE LIMITED Company Description
- TUMBUS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 00722836. Its current trading status is "live". It was registered 1962-05-01. It was previously called ARRAN ISLE 1962 LIMITED. It has declared SIC or NACE codes as "9999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-04-18.It can be contacted at Ernst & Young Llp .
Get TUMBUS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tumbus One Limited - ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
- 1962-05-01
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https://www.kompany.co.uk/p/uk/00722836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00722836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00722836#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 2021
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order-of-court-restoration-previously-members-voluntary-liquidation (2021-07-06) - REST-MVL
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keyboard_arrow_right 2014
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gazette-dissolved-liquidation (2014-04-16) - GAZ2
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keyboard_arrow_right 2013
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liquidation-voluntary-members-return-of-final-meeting (2013-03-27) - 4.71
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liquidation-voluntary-defer-dissolution (2013-04-25) - COLIQ
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keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-01-23) - 4.70
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
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certificate-change-of-name-company (2011-10-12) - CERTNM
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resolution (2011-12-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-12-22) - 600
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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legacy (2011-12-23) - MG02
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change-of-name-notice (2011-10-12) - CONNOT
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA
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change-of-name-notice (2009-11-03) - CONNOT
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certificate-change-of-name-company (2009-11-03) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-19) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-05-04) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-04) - 287
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legacy (2006-06-02) - 353
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legacy (2006-06-02) - 190
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-13) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-28) - AA
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legacy (2005-05-24) - 363a
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legacy (2005-05-24) - 288a
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keyboard_arrow_right 2004
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legacy (2004-05-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA
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legacy (2004-08-10) - 288b
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legacy (2004-08-11) - 288b
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legacy (2004-08-11) - 288a
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legacy (2004-08-10) - 288a
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legacy (2004-09-24) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-06) - 363a
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legacy (2003-01-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-08-14) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-05-16) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288b
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legacy (2001-03-21) - 288b
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legacy (2001-05-08) - 363(190)
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legacy (2001-05-08) - 363(353)
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legacy (2001-05-08) - 363a
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legacy (2001-03-20) - 288b
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legacy (2001-07-06) - 363a
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legacy (2001-07-09) - 288a
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legacy (2001-06-28) - 288b
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legacy (2001-08-17) - 288a
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accounts-with-accounts-type-full (2001-09-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-21) - 288b
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legacy (2000-04-14) - 288b
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-08-08) - 363a
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legacy (2000-08-08) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-05-09) - 288b
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legacy (1999-05-06) - 363a
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legacy (1999-09-09) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-06-03) - 363a
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-05-15) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-05-20) - 363a
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legacy (1996-01-12) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-05-10) - 363x
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certificate-capital-cancellation-share-premium-account (1995-01-10) - CERT21
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court-order (1995-01-10) - OC
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-04) - 395
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keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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legacy (1994-01-21) - 288
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legacy (1994-04-18) - 288
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legacy (1994-06-22) - 363x
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accounts-with-accounts-type-full (1994-08-24) - AA
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legacy (1994-10-12) - 123
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resolution (1994-10-12) - RESOLUTIONS
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legacy (1994-10-12) - 88(2)R
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resolution (1994-10-10) - RESOLUTIONS
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keyboard_arrow_right 1993
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resolution (1993-05-12) - RESOLUTIONS
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legacy (1993-05-12) - 123
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legacy (1993-05-12) - 88(2)R
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legacy (1993-11-24) - 288
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legacy (1993-06-08) - 363x
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accounts-with-accounts-type-full (1993-05-28) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-06-18) - 363x
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resolution (1992-04-14) - RESOLUTIONS
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legacy (1992-02-16) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-22) - 288
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legacy (1991-01-14) - 288
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-01-29) - 88(2)P
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legacy (1991-01-18) - 288
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statement-of-affairs (1991-02-15) - SA
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-02-15) - 88(2)O
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legacy (1991-10-16) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-12) - AA
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legacy (1990-09-25) - 363
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legacy (1990-07-17) - 288
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resolution (1990-06-05) - RESOLUTIONS
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statement-of-affairs (1990-05-14) - SA
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legacy (1990-05-09) - 88(2)P
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-05-01) - 123
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legacy (1990-01-08) - 363
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legacy (1990-05-14) - 88(2)O
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-01-05) - 287
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legacy (1989-02-07) - 363
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legacy (1989-06-21) - 288
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resolution (1989-07-20) - RESOLUTIONS
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memorandum-articles (1989-07-20) - MA
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accounts-with-accounts-type-full (1989-11-14) - AA
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legacy (1989-06-22) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-22) - AA
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legacy (1988-01-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-19) - 288
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legacy (1987-08-10) - 288
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legacy (1987-09-26) - 288
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legacy (1987-10-19) - 363
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legacy (1987-11-16) - 288
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legacy (1987-11-21) - 403a
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legacy (1987-11-23) - 288
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legacy (1987-12-18) - 403a
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keyboard_arrow_right 1986
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legacy (1986-11-21) - 363
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accounts-with-accounts-type-full (1986-11-19) - AA
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keyboard_arrow_right 1962
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incorporation-company (1962-05-01) - NEWINC
