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Company Information for

TIGRA INVESTMENTS LIMITED

EPSOM, SURREY, KT18,
Company Registration Number
03766585
Private Limited Company
Dissolved

Dissolved 2016-06-09

Company Overview

About Tigra Investments Ltd
TIGRA INVESTMENTS LIMITED was founded on 1999-05-07 and had its registered office in Epsom. The company was dissolved on the 2016-06-09 and is no longer trading or active.

Key Data
Company Name
TIGRA INVESTMENTS LIMITED
 
Legal Registered Office
EPSOM
SURREY
KT18
Other companies in W1K
 
Filing Information
Company Number 03766585
Date formed 1999-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-06-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-06-16 18:05:05
Primary Source:Companies House
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Companies with same name TIGRA INVESTMENTS LIMITED
The following companies were found which have the same name as TIGRA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIGRA INVESTMENTS PTY LTD WA 6164 Dissolved Company formed on the 2013-07-31

Company Officers of TIGRA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ANTHONY MURRAY
Director 2015-06-16 2015-12-03
ACCOMPLISH CORPORATE SERVICES LIMITED
Director 2006-08-15 2015-06-16
WILLIAM ROBERT HAWES
Director 2009-01-07 2015-06-16
CAMILO JULIA BECH
Director 2013-02-15 2015-05-26
PAMELA AMELIA WALLIS
Director 2008-09-08 2009-01-07
CHILTERN CORPORATE SERVICES LIMITED
Director 2005-01-01 2006-08-15
CHT SECRETARIES LIMITED
Company Secretary 1999-05-20 2006-06-30
GREGORY ROBERT JOHN DAVIS
Director 2002-11-05 2005-01-01
PAMELA AMELIA WALLIS
Director 1999-05-20 2005-01-01
DAVID JOHN HALL
Director 1999-05-20 2002-11-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-05-07 1999-05-20
COMPANY DIRECTORS LIMITED
Nominated Director 1999-05-07 1999-05-20

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ACCOMPLISH SECRETARIES LIMITED BENBOW INVESTMENTS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EASTERN SANDS INVESTMENTS LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED EUROPEAN COMMUNICATION SYSTEMS LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED PHARMED HEALTH CARE ORGANISATION LIMITED Company Secretary 2006-11-27 CURRENT 2001-01-23 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED VISTRA CAPITAL MARKETS TRUSTEES LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
ACCOMPLISH SECRETARIES LIMITED MARGAUX INVESTMENT DEVELOPMENT LIMITED Company Secretary 2006-07-10 CURRENT 1997-12-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH CORPORATE SERVICES LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
ACCOMPLISH SECRETARIES LIMITED IPESCO INTERNATIONAL LIMITED Company Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED BELDENE LIMITED Company Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED COPAP HOLDINGS (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED SYSTUM INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
ACCOMPLISH SECRETARIES LIMITED OLYMPE CAPITAL (UK) LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-09 Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED THE OLD RECTORY (CHELSEA) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-22 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA (UK) LIMITED Company Secretary 2006-06-28 CURRENT 2006-01-25 Active
ACCOMPLISH SECRETARIES LIMITED AVRORA CAPITAL LTD Company Secretary 2006-06-20 CURRENT 2001-01-25 Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED ROSINGTON CORPORATE SERVICES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA HOLDINGS (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2006-02-01 Active
ACCOMPLISH SECRETARIES LIMITED CHT NOMINEES LIMITED Company Secretary 2006-03-22 CURRENT 1983-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG
2015-07-154.70DECLARATION OF SOLVENCY
2015-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2015-06-17AP01DIRECTOR APPOINTED SEAN ANTHONY MURRAY
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0110/06/15 FULL LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CAMILO JULIA BECH
2015-04-24AR0124/04/15 FULL LIST
2015-02-11AA31/05/14 TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0125/04/14 FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-06-10RES01ADOPT ARTICLES 29/05/2013
2013-04-29AR0127/04/13 FULL LIST
2013-02-26SH0121/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-25AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-21AP01DIRECTOR APPOINTED CAMILO JULIA BECH
2013-01-11SH0131/12/12 STATEMENT OF CAPITAL GBP 4
2012-09-03SH0131/08/12 STATEMENT OF CAPITAL GBP 3
2012-04-27AR0127/04/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-03AUDAUDITOR'S RESIGNATION
2011-05-04AR0127/04/11 FULL LIST
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-04RES01ADOPT ARTICLES 01/11/2010
2010-04-29AR0127/04/10 FULL LIST
2010-04-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 27/04/2010
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 27/04/2010
2009-12-14AA31/05/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 27/04/2009
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS
2009-01-09288aDIRECTOR APPOINTED WILLIAM ROBERT HAWES
2008-12-09AA31/05/08 TOTAL EXEMPTION FULL
2008-09-09288aDIRECTOR APPOINTED PAMELA AMELIA WALLIS
2008-05-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-02363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2006-09-06288bDIRECTOR RESIGNED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-05288bSECRETARY RESIGNED
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-14244DELIVERY EXT'D 3 MTH 31/05/05
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-13363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-17244DELIVERY EXT'D 3 MTH 31/05/04
2005-01-10288bDIRECTOR RESIGNED
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2005-01-10288bDIRECTOR RESIGNED
2004-06-15363aRETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
2004-02-24244DELIVERY EXT'D 3 MTH 31/05/03
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-06-25363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/05/01
2003-02-14288cSECRETARY'S PARTICULARS CHANGED
2003-01-20244DELIVERY EXT'D 3 MTH 31/05/02
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-05-23363aRETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS
2002-01-15244DELIVERY EXT'D 3 MTH 31/05/01
2001-06-15363aRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-16363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TIGRA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-27
Notices to Creditors2015-07-10
Resolutions for Winding-up2015-07-10
Appointment of Liquidators2015-07-10
Fines / Sanctions
No fines or sanctions have been issued against TIGRA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIGRA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGRA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TIGRA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIGRA INVESTMENTS LIMITED
Trademarks
We have not found any records of TIGRA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIGRA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as TIGRA INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TIGRA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTIGRA INVESTMENTS LIMITEDEvent Date2016-01-22
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD on 25 February 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 7 July 2015 Office Holder details: Robert Leonard Harry Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD For further details contact: Bob Knight, Email: bob.knight@compassfri.com Tel: 01372 822828
 
Initiating party Event TypeNotices to Creditors
Defending partyTIGRA INVESTMENTS LIMITEDEvent Date2015-07-07
I, R L H Knight of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 7 July 2015 I was appointed Liquidator of Tigra Investments Limited by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 14 August 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R L H Knight of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 July 2015 Office Holder details: R L H Knight , (IP No. 2231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . Further details contact: R L H Knight, Email: bob.knight@compassfri.com Tel: 01372 822828
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTIGRA INVESTMENTS LIMITEDEvent Date2015-07-07
At a General Meeting of the Company duly convened and held at 18 South Street, Mayfair, London, W1K 1DG, on 07 July 2015 , at 2.30 pm, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Bob Knight, Email: bob.knight@compassfri.com Tel: 01372 822828
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTIGRA INVESTMENTS LIMITEDEvent Date2015-07-07
Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . : Further details contact: Bob Knight, Email: bob.knight@compassfri.com Tel: 01372 822828
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIGRA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIGRA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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