Tarclose Venture Investment Limited in Reading, RG7 8NN

Description

Data updated on: 11-11-2020

This particular company was registered in Reading registered with number: 05476403. This company was started in the year 2005. The headquarters of the company was located at 5 Jupiter House, Calleva Park Aldermaston. The area code for this location is RG7 8NN. The firm was officially closed on 22nd September 2020, meaning it had been in business for fifteen years.

The firm was supervised by an individual director: Reiner H. who was with it from 9th June 2005 to dissolution date on 22nd September 2020.

Reiner H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							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	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

L4 You Co Sec Ltd

Role: Corporate Secretary

Appointed: 09 June 2005

Address: Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 2 November 2023

Reiner H.

Role: Director

Appointed: 09 June 2005

Latest update: 2 November 2023

People with significant control

Reiner H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	23 June 2020
Confirmation statement last made up date	09 June 2019

Annual Accounts 13 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 16 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 March 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 April 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 May 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	13 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts 14 March 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 March 2014

Tarclose Venture Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

L4 You Co Sec Ltd

Reiner H.

People with significant control

Reiner H.

Accounts Documents

Company filings

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