Tall Ships Trading Limited in London, W1W 6XH

Description

Data updated on: 01-11-2023

Tall Ships Trading is a company located at W1W 6XH London at 101 New Cavendish Street. This company has been operating since 2008 and is established under reg. no. 06734719. This company has been active on the English market for 16 years now and company official state is active. The company's declared SIC number is 99999 which means Dormant Company. 2023-10-31 is the last time the accounts were reported.

As stated, this specific company was formed in 2008 and has been presided over by two directors.

The companies that control this firm include: Park Lane (Uk) Limited owns over 3/4 of company shares. This business can be reached in Alton at Alton Business Centre, Omega Park, GU34 2YU, Hampshire and was registered as a PSC under the registration number 02144597.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset												0	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Andrew J.

Role: Director

Appointed: 28 October 2008

Latest update: 19 March 2024

Andrew J.

Role: Secretary

Appointed: 28 October 2008

Latest update: 19 March 2024

Roland D.

Role: Director

Appointed: 28 October 2008

Latest update: 19 March 2024

People with significant control

Park Lane (Uk) Limited

Address: 9 Alton Business Centre, Omega Park, Alton, Hampshire, GU34 2YU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered United Kingdom - Companies House

Registration number 02144597

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2025
Account last made up date	31 October 2023
Confirmation statement next due date	11 November 2024
Confirmation statement last made up date	28 October 2023

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	17 June 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	6 May 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	21 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts 29 April 2014
Date Approval Accounts	29 April 2014

Tall Ships Trading Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew J.

Andrew J.

Roland D.

Temple Secretaries Limited

People with significant control

Park Lane (Uk) Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode