Tertre Rouge Assets Plc
13025749
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2023
full
Next accounts due
30/09/2024
Confirmation statement
Last: 16/11/2024
Due 30/11/2025
Industry
Officers
Andrã Michael Ahrlã
director · Since 03/02/2021
DIRECTOR
GERMAN · MONACO · Age 65
secretary · Since 16/09/2021
Former
director · Resigned 18/10/2024
director · Resigned 18/03/2026
Persons with Significant Control
André Michael Ahrlé
German · Monaco · Age 65
48, Chancery Lane, London, WC2A 1JF
Notified 03/02/2021
The Brand Laboratories Fz Llc
Fujairah Tower, 17th Floor, Dubai
Notified 21/02/2022
Former PSCs
Mr Steven Lorn Schapera
Ceased 21/02/2022
Change History
Active - Proposal to Strike off
Public Limited Company
48 CHANCERY LANE
LONDON
Filing History37 filings
termination director company with name termination date
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
termination director company with name termination date
resolution
memorandum articles
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
auditors statement
auditors report
certificate re registration private to public limited company
re registration memorandum articles
resolution
reregistration private to public company
accounts balance sheet
appoint person secretary company with name date
capital allotment shares
resolution
change account reference date company current extended
capital alter shares consolidation
capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
notification of a person with significant control
change to a person with significant control
capital allotment shares
appoint person director company with name date
incorporation company