TUCANA ESTATES LIMITED
Non-Trading
General Information
NAME
TUCANA ESTATES LIMITED
COMPANY NUMBER
09736629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2015
(9 years and 3 months old)
WEBSITE
http://ifa-ltd.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 1BZ
53A The Link, 49 Effra Road
London
SW2 1BZ
Credit Risk Overview
Want to learn more about TUCANA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TUCANA ESTATES LIMITED | Non-Trading | View Report |
| MALLORY CENTRAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | Paola Serrau (930414816) has left the board |
Credit Risk Overview
Want to learn more about TUCANA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUCANA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUCANA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2023 - Present (1 years and 10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
04/02/2016 - 05/06/2018 (2 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
05/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Sep 1977 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TUCANA ESTATES LIMITED | Non-Trading | View Report |
| MALLORY CENTRAL LIMITED | Non-Trading | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | Paola Serrau (930414816) has left the board |
| 20/01/2023 | New Accounts filed |
| 16/01/2023 | Paola Serrau (917987684) has left the board |
| 16/01/2023 | New Company Secretary Paola Serrau (930414816) Appointed |
| 16/01/2023 | New Board Member Luigino Bellusci (921057539) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/06/2018 | Luigino Bellusci (919147727) has left the board |
| 07/06/2018 | New Board Member Paola Serrau (917987684) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 22/09/2017 | Change in Reg. Office |
| 22/09/2017 | TMP BUSINESS SERVICES LTD (906601634) has left the board |
| 25/04/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 23/02/2017 | New Company Secretary TMP BUSINESS SERVICES LTD (906601634) Appointed |
| 23/02/2017 | TMP BUSINESS SERVICES LTD (922417781) has left the board |
| 09/02/2017 | New Company Secretary TMP BUSINESS SERVICES LTD (922417781) Appointed |
| 12/08/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/02/2016 | Linda Ann Chaplin Day (907595150) has left the board |
| 12/02/2016 | New Board Member Luigino Bellusci (919147727) Appointed |
| 12/02/2016 | Linda Ann Chaplin Day (907595150) has left the board |
| 12/02/2016 | New Board Member Luigino Bellusci (919147727) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
