TANICA CORPORATION LIMITED
Company is dissolved
General Information
NAME
TANICA CORPORATION LIMITED
COMPANY NUMBER
11653841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2022
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7HW
Telephone: 02074910683
TPS: No
55 Blandford Street
LONDON
W1U 7HW
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 |
|---|---|---|
| CASHLONG INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TANICA CORPORATION LIMITED | Company is dissolved | View Report |
| SURREAL MEDICARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 13/09/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 16/08/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
Credit Risk Overview
Want to learn more about TANICA CORPORATION 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 TANICA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANICA CORPORATION 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 |
|---|---|---|---|---|
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 149 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHLONG GROUP LIMITED | Active - Accounts Filed | View Report |
| AARON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| ALM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASHLONG DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CASHLONG HOUSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CASHLONG INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TANICA CORPORATION LIMITED | Company is dissolved | View Report |
| SURREAL MEDICARE LIMITED | Active - Accounts Filed | View Report |
| CASHLONG MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CASHLONG REAL ESTATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CASHLONG SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELTA MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| EMBERTON LIMITED | Active - Accounts Filed | View Report |
| RUNICA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WEICHARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 13/09/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 16/08/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 16/08/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 01/08/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 26/06/2024 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 03/09/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 31/12/2018 | Sidharth Sharma Seepaul (924315248) has left the board |
| 31/12/2018 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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