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FAT TYRE LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 03459320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- CONSTABLE, Jamie Christopher
- RATCLIFFE, Susanna Kim
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-03
- Age Of Company 1997-11-03 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Susanna Kim Ratcliffe
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- RJP 1056 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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FAT TYRE LIMITED Company Description
- FAT TYRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03459320. Its current trading status is "live". It was registered 1997-11-03. It was previously called RJP 1056 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-03.It can be contacted at 4Th Floor 24 Old Bond Street .
Get FAT TYRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fat Tyre Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 1997-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-02-06) - GAZ1
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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gazette-filings-brought-up-to-date (2024-02-14) - DISS40
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liquidation-voluntary-declaration-of-solvency (2024-03-02) - LIQ01
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resolution (2024-03-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-03-02) - 600
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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accounts-with-accounts-type-total-exemption-full (2023-08-25) - AA
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change-account-reference-date-company-previous-shortened (2023-09-14) - AA01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-27) - CH01
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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change-person-director-company-with-change-date (2019-04-01) - CH01
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confirmation-statement-with-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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mortgage-satisfy-charge-full (2015-11-17) - MR04
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
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legacy (2011-03-09) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-24) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-28) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-26) - AA
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legacy (2008-10-02) - 288a
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-13) - AA
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-04-16) - 403a
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legacy (2005-03-02) - 395
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legacy (2005-02-14) - 395
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legacy (2005-11-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
keyboard_arrow_right 2003
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legacy (2003-01-09) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-04-16) - AA
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legacy (2003-11-06) - 363s
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legacy (2003-09-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-27) - AA
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legacy (2002-06-13) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-16) - AA
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-12-21) - 287
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legacy (2001-11-03) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363a
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accounts-with-accounts-type-small (2000-10-09) - AA
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accounts-with-accounts-type-small (2000-03-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363a
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legacy (1999-12-21) - 288c
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legacy (1999-12-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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legacy (1998-08-12) - 288b
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legacy (1998-06-17) - 395
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legacy (1998-03-25) - 88(2)
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legacy (1998-03-25) - 288a
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certificate-change-of-name-company (1998-03-13) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-11-03) - NEWINC