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.
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 LondonEC4M 7RF Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People12
Apex Trust Corporate Limited
DISSOLVED
Apex Corporate Services (UK) Limited
DISSOLVED
Apex Trust Corporate Limited
DISSOLVED
British • Director • Born in Jul 1966
DISSOLVED
Clifford Chance Secretaries Limited
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2014)
Year Ended Jul 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 Employees Unreported
Turnover Unreported
Debt Ratio (%) 76.53% -2.32 (-2.94%)
vs previous year
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Documents62
Return of final meeting 9 Apr 2018 • 11 Pages
VIEW PDF Registered office address changed 9 May 2017 • 2 Pages
VIEW PDF Declaration of solvency 7 May 2017 • 5 Pages
VIEW PDF Appointment of a voluntary liquidator 7 May 2017 • 1 Page
VIEW PDF Resolutions 7 May 2017 • 1 Page
VIEW PDF