CompanyTrack
Sign Up Log In
T

TAHITI FINANCE OPTIONS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TAHITI FINANCE OPTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 10 Aug 2005 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 2 Sept 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Fleet Place House 2 Fleet Place London EC4M 7RF

Credit Report

Discover TAHITI FINANCE OPTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Capita Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—13 Oct 2005Active
Capita Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active
Capita Trust Corporate Services LimitedCorporate-directorUnknownUnknown—31 Oct 2006Active
Carl Steven BaldryDirectorBritishUnited Kingdom591 Feb 2016Active

Shareholders

Shareholders (1)

Capita Trust Nominees No.1 Limited
100.0%
110 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Trust Nominees No.1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
TAHITI FINANCE OPTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
9 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
15 May 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 May 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
10 May 2017ResolutionResolutionsView(1 page)
9 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
15 May 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 May 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
10 May 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 9 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 15 May 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 10 May 2017

Resolutions

8 years ago on 10 May 2017