TUCANA GROUP LTD
Active - Accounts Filed
General Information
NAME
TUCANA GROUP LTD
COMPANY NUMBER
10985057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/09/2017
(7 years and 1 months old)
WEBSITE
http://ifa-ltd.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/2017
13/06/2018
MBI MEDITERRANEA BUILDING INVESTMENTS LTD
LONDON
SW2 1BZ
53A The Link, 49 Effra Road
London
SW2 1BZ
Credit Risk Overview
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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 |
|---|---|---|
| TUCANA ESTATES LIMITED | Non-Trading | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
| I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUCANA GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUCANA GROUP LTD?
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 |
|---|---|---|---|---|
|
10/10/2022 - Present (2 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/02/2023 | Paola Serrau (930414691) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Company Secretary Paola Serrau (930414691) Appointed |
| 12/10/2022 | Paola Serrau (923838314) has left the board |
| 12/10/2022 | New Board Member Luigino Bellusci (930097232) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
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