Tiffany Group Limited

General information

Name:

Tiffany Group Ltd

Office Address:

969-973 London Road SS9 3LB Leigh-on-sea

Number: 06263022

Incorporation date: 2007-05-30

Dissolution date: 2022-08-02

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06263022 17 years ago, Tiffany Group Limited had been a private limited company until August 2, 2022 - the day it was dissolved. The company's latest office address was 969-973 London Road, Leigh-on-sea.

This specific firm had 1 managing director: Tiffany C., who was formally appointed in 2007.

Executives who controlled the firm include: Tiffany C. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Graham F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tiffany C.

Role: Secretary

Appointed: 01 June 2007

Latest update: 26 February 2024

Tiffany C.

Role: Director

Appointed: 01 June 2007

Latest update: 26 February 2024

People with significant control

Tiffany C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Graham F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 01 October 2022
Confirmation statement last made up date 17 September 2021
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 30 October 2013
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 February 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2021 (AA)
filed on: 4th, February 2022
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Wood & Disney Limited

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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