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Home > England & Wales Companies > TUCANA ESTATES LIMITED
Company Information for

TUCANA ESTATES LIMITED

53A THE LINK, 49 EFFRA ROAD, LONDON, SW2 1BZ,
Company Registration Number
09736629
Private Limited Company
Active

Company Overview

About Tucana Estates Ltd
TUCANA ESTATES LIMITED was founded on 2015-08-17 and has its registered office in London. The organisation's status is listed as "Active". Tucana Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TUCANA ESTATES LIMITED
 
Legal Registered Office
53A THE LINK, 49 EFFRA ROAD
LONDON
SW2 1BZ
 
Filing Information
Company Number 09736629
Company ID Number 09736629
Date formed 2015-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/03/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 00:51:20
Primary Source:Companies House
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Company Officers of TUCANA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAOLA SERRAU
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
LUIGINO BELLUSCI
 Director 2016-02-04 2018-06-05
TMP BUSINESS SERVICES LTD
 Company Secretary 2017-02-05 2017-09-20
LINDA ANN CHAPLIN
 Director 2015-08-17 2016-02-04

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
2024-01-08CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-02-20Termination of appointment of Paola Serrau on 2023-02-20
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-12Appointment of Paola Serrau as company secretary on 2023-01-11
2023-01-12DIRECTOR APPOINTED MR LUIGINO BELLUSCI
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PAOLA SERRAU
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA SERRAU
2023-01-12AP01DIRECTOR APPOINTED MR LUIGINO BELLUSCI
2023-01-12AP03Appointment of Paola Serrau as company secretary on 2023-01-11
2023-01-06CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-12-29PSC02Notification of I.F.A. International Financial and Tax Solutions Ltd as a person with significant control on 2020-12-29
2020-12-23PSC07CESSATION OF PAOLA SERRAU AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLA SERRAU
2020-10-28PSC07CESSATION OF I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-26PSC05Change of details for I.F.A. International Financial and Tax Solutions Ltd as a person with significant control on 2019-09-26
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 12, London Road Morden SM4 5BQ England
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-11PSC02Notification of I.F.A. International Financial and Tax Solutions Ltd as a person with significant control on 2018-06-11
2018-06-08CH01Director's details changed for Ms Paola Serrau on 2018-06-08
2018-06-05AP01DIRECTOR APPOINTED MS PAOLA SERRAU
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LUIGINO BELLUSCI
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 126 Aldersgate Street London. EC1A 4JQ England
2017-09-20TM02Termination of appointment of Tmp Business Services Ltd on 2017-09-20
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07AP04Appointment of Tmp Business Services Ltd as company secretary on 2017-02-05
2016-08-24CC04Statement of company's objects
2016-08-24RES01ADOPT ARTICLES 24/08/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN
2016-02-10AP01DIRECTOR APPOINTED MR LUIGINO BELLUSCI
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17NEWINCNew incorporation
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TUCANA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUCANA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUCANA ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TUCANA ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of TUCANA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUCANA ESTATES LIMITED
Trademarks
We have not found any records of TUCANA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCANA ESTATES 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 n.e.c.) as TUCANA ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUCANA ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUCANA ESTATES 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 TUCANA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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