Key Data
Tahiti Finance Holdings Limited is a dissolved company incorporated on 14 June 2005 with the registered office located in London, City of London. Tahiti Finance Holdings Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th June 2016.
Name
Tahiti Finance Holdings Limited
Status
DISSOLVED
Dissolved on 9 July 2018 (5 years ago)
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 June 2016 (7 years ago)
Next confirmation dated 14 June 2017
Was due on 28 June 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 July 2014 (9 years ago)
Accounts type was Group
Next accounts dated 31 July 2015
Was due on 30 April 2016 (7 years ago)
Company No.
05480152
Private Limited Company with Share Capital
Incorporation
14 June 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
A group engaged as invested in a loan to finance a portfolio of hotels, funded by the acquisition of floating rate notes.
Contact
Fleet Place HouseEC4M 7RF United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People12
DISSOLVED
DISSOLVED
DISSOLVED
British • Director • Born in Jul 1966
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address15 May 2017 Annual Return Submitted18 Jul 2016 Ms Paula Celine Corrigan Resigned1 Feb 2016 Mr Carl Steven Baldry Appointed1 Feb 2016 Mrs Susan Elizabeth Lawrence Resigned31 Jul 2015 Ms Paula Celine Corrigan Appointed30 Jul 2015 Annual Return Submitted10 Jul 2015 Accounts Submitted6 May 2015 Annual Return Submitted10 Jul 2014 Accounts Submitted8 Jul 2014 Capita Trust Secretaries Limited Resigned17 Jan 2014 Apex Trust Corporate Limited Appointed17 Jan 2014 Change Of Accounting Reference Date6 Sep 2013 Annual Return Submitted11 Jul 2013 Accounts Submitted9 Jan 2013 Annual Return Submitted12 Jul 2012 Accounts Submitted4 Jan 2012 Change Of Registered Office Address6 Sep 2011 Annual Return Submitted7 Jul 2011 Accounts Submitted17 Jan 2011 Annual Return Submitted16 Jun 2010 Accounts Submitted30 Dec 2009 Mrs Susan Elizabeth Lawrence Appointed28 Oct 2009 Mr Liam Robert O'Sullivan Resigned28 Oct 2009 Mr Liam Robert O'Sullivan Appointed17 Aug 2009 Annual Return Submitted16 Jun 2009 Accounts Submitted5 Nov 2008 Annual Return Submitted30 Jul 2008 Accounts Submitted12 Dec 2007 Annual Return Submitted31 Jul 2007
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2014)
Year Ended Jul 2014
£1.09m k (-9.93%)
vs previous year £-837.52k k (+12.58%)
vs previous year £256.84k
vs previous year Cash in Bank £1.09m k (-6.55%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 76.53%
vs previous year
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Documents60
Return of final meeting 9 Apr 2018 • 11 Pages
VIEW PDF Registered office address changed 15 May 2017 • 2 Pages
VIEW PDF Declaration of solvency 8 May 2017 • 5 Pages
VIEW PDF Appointment of a voluntary liquidator 8 May 2017 • 1 Page
VIEW PDF Resolutions 8 May 2017 • 1 Page
VIEW PDF
