Tyburne Financial Consulting Limited

General information

Name:

Tyburne Financial Consulting Ltd

Office Address:

Sfp 9 Ensign House Admirals Way E14 9XQ Marsh Wall

Number: 07683905

Incorporation date: 2011-06-27

Dissolution date: 2019-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Marsh Wall registered with number: 07683905. It was started in the year 2011. The headquarters of the firm was located at Sfp 9 Ensign House Admirals Way. The post code for this address is E14 9XQ. This company was officially closed on 29th November 2019, meaning it had been active for eight years.

Robert M. was the following enterprise's managing director, formally appointed in 2011 in June.

Robert M. was the individual who had 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

Company staff

Robert M.

Role: Director

Appointed: 27 June 2011

Latest update: 16 September 2023

People with significant control

Robert M.
Notified on 1 July 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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 11 July 2019
Confirmation statement last made up date 27 June 2018
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 30 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 March 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 January 2016
Annual Accounts 5 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 31 January 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 29th, November 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

C/o Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2014

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2015

Address:

5th Floor (744-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2016

Address:

5th Floor 744-750 London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Rodliffe Accounting Ltd

Address:

5th Floor 744-750 London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2012

Name:

Rodliffe Accounting Ltd

Address:

C/o Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2014

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

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