TIGER MIDCO 2 LIMITED
| Status | DISSOLVED |
| Company No. | 09749615 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2015 |
| Age | 8 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2020 |
| Years | 4 years, 2 months, 26 days |
SUMMARY
TIGER MIDCO 2 LIMITED is an dissolved private limited company with number 09749615. It was incorporated 8 years, 9 months, 3 days ago, on 26 August 2015 and it was dissolved 4 years, 2 months, 26 days ago, on 03 March 2020. The company address is 1 St James's Market, London, SW1Y 4AH.
Company Fillings
Gazette dissolved voluntary
Date: 03 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Dec 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 18 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097496150001
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
New address: 1 st James's Market London SW1Y 4AH
Old address: Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
Change date: 2019-04-25
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Mercer
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Gregory Mark Wood
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Marnoch
Termination date: 2019-04-11
Documents
Mortgage charge whole release with charge number
Date: 12 Apr 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 097496150001
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Timothy Philip Griffiths
Documents
Appoint person director company with name date
Date: 24 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-17
Officer name: Mr Gregory Mark Wood
Documents
Termination director company with name termination date
Date: 24 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Mark Wood
Termination date: 2018-12-17
Documents
Move registers to registered office company with new address
Date: 24 Oct 2018
Category: Address
Type: AD04
New address: Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Oct 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Legacy
Date: 09 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/17
Documents
Legacy
Date: 18 Sep 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/17
Documents
Legacy
Date: 18 Sep 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/17
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Legacy
Date: 28 Mar 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/17
Documents
Legacy
Date: 28 Mar 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/17
Documents
Capital allotment shares
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-27
Capital : 348,197,980 GBP
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Accounts with accounts type full
Date: 25 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 23 Mar 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 343,197,980 GBP
Date: 2016-11-30
Documents
Termination director company with name termination date
Date: 17 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zeina Jalal Bain
Termination date: 2016-12-01
Documents
Termination director company with name termination date
Date: 17 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-01
Officer name: Shaun Mercer
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Mark Wood
Appointment date: 2016-10-05
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Alasdair Marnoch
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Timothy Philip Griffiths
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Eric John Kump
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
Old address: C/O the Carlyle Group 57 Berkley Square Lansdowne House London W1J 6ER United Kingdom
Change date: 2016-08-02
New address: Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-01
Capital : 293,197,980.0 GBP
Documents
Move registers to sail company with new address
Date: 05 Oct 2015
Category: Address
Type: AD03
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Documents
Change sail address company with new address
Date: 05 Oct 2015
Category: Address
Type: AD02
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Documents
Change account reference date company current extended
Date: 02 Oct 2015
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2015
Action Date: 28 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097496150001
Charge creation date: 2015-08-28
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