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Tahiti Finance Plc

Fleet Place House 2 Fleet Place, London, EC4M 7RF

Overview

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Key Data
Tahiti Finance Plc is a dissolved company incorporated on 30 June 2005 with the registered office located in London, City of London. Tahiti Finance Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th June 2016.
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Name
Tahiti Finance Plc
Status
DISSOLVED
Dissolved on 9 July 2018 (5 years ago)
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 June 2016 (7 years ago)
Next confirmation dated 30 June 2017
Was due on 14 July 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 July 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 30 April 2015
Was due on 31 January 2016 (8 years ago)
Company No.
05495626
Public Limited Company with Share Capital
Incorporation
30 June 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The investment in commercial mortgage loan assets.
Contact
Registered AddressFleet Place House 2 Fleet Place
London
EC4M 7RF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Apex Trust Corporate Limited
British • Director
DISSOLVED
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
British • Director • Born in Jul 1966
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Plaster Limited
DISSOLVED
Leek Finance Number Nineteen Plc
DISSOLVED
Vab Finance No 1 Plc
DISSOLVED
Leek Finance Holdings Number Seventeen Limited
DISSOLVED
Leto Aviation UK Limited
DISSOLVED
Tahiti Finance Options Limited
DISSOLVED
Leek Finance Number Eighteen Plc
DISSOLVED
Leek Finance Holdings Number Nineteen Limited
DISSOLVED
Leek Finance Holdings Number Eighteen Limited
DISSOLVED
Tahiti Finance Holdings Limited
DISSOLVED
Latest Activity
Change Of Registered Office Address
6 Years9 May 2017
Charge Satisfied
7 Years10 Mar 2017
Confirmation Statement Submitted
7 Years29 Jul 2016
Ms Paula Celine Corrigan Resigned
8 Years1 Feb 2016
Mr Carl Steven Baldry Appointed
8 Years1 Feb 2016
Mrs Susan Elizabeth Lawrence Resigned
8 Years31 Jul 2015
Ms Paula Celine Corrigan Appointed
8 Years30 Jul 2015
Annual Return Submitted
8 Years10 Jul 2015
Accounts Submitted
9 Years3 Mar 2015
Annual Return Submitted
9 Years29 Jul 2014
Accounts Submitted
10 Years4 Mar 2014
Capita Trust Secretaries Limited Resigned
10 Years17 Jan 2014
Apex Trust Corporate Limited Appointed
10 Years17 Jan 2014
Change Of Accounting Reference Date
10 Years6 Sep 2013
Annual Return Submitted
10 Years25 Jul 2013
Accounts Submitted
11 Years2 Oct 2012
Annual Return Submitted
11 Years30 Jul 2012
Accounts Submitted
12 Years3 Oct 2011
Change Of Registered Office Address
12 Years6 Sep 2011
Annual Return Submitted
12 Years21 Jul 2011
Accounts Submitted
13 Years5 Oct 2010
Annual Return Submitted
13 Years20 Jul 2010
Mrs Susan Elizabeth Lawrence Appointed
14 Years28 Oct 2009
Mr Liam Robert O'Sullivan Resigned
14 Years28 Oct 2009
Accounts Submitted
14 Years10 Oct 2009
Mr Liam Robert O'Sullivan Appointed
14 Years17 Aug 2009
Annual Return Submitted
14 Years30 Jun 2009
Accounts Submitted
15 Years7 Oct 2008
Annual Return Submitted
15 Years30 Jul 2008
Accounts Submitted
16 Years12 Dec 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2014)
Year EndedJul 2014
Total Assets£1.09m
-£120.65k (-9.93%)
vs previous year
Total Liabilities£-837.52k
+£120.48k (+12.58%)
vs previous year
Net Assets£256.84k
-£161 (-0.06%)
vs previous year
Cash in Bank£1.09m
-£76.65k (-6.55%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)76.53%
-2.32 (-2.94%)
vs previous year
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Group Structure
Subsidiaries
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Documents62
Return of final meeting
9 Apr 2018 • 11 Pages
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Registered office address changed
9 May 2017 • 2 Pages
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Declaration of solvency
7 May 2017 • 5 Pages
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Appointment of a voluntary liquidator
7 May 2017 • 1 Page
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Resolutions
7 May 2017 • 1 Page
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