| Company Name | TULI (Holdings) Limited |
|---|---|
| Directors | Sundeep Tuli and Raju Tuli |
| Company Status | Active |
| Company Number | SC226769 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Sundeep Tuli |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Winton Hall 61 Gamekeepers Road Edinburgh Midlothian EH4 6LR Scotland |
| Secretary Name | Mr Sekar Natarajan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dundas Place Kirkliston West Lothian EH29 9BJ Scotland |
| Director Name | Mr Raju Tuli |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(8 years after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coates Crescent Edinburgh EH3 7AL Scotland |
Location
| Registered Address | 7 Coates Crescent Edinburgh EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raju Tuli 50.00% Ordinary |
|---|---|
| 50 at £1 | Sundeep Tuli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25 |
| Current Liabilities | £1,325 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 25 January 2022 | Statement of capital following an allotment of shares on 2 December 2021
|
| 21 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 10 March 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 16 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR on 30 April 2012 (1 page) |
| 16 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 July 2010 | Appointment of Mr Raju Tuli as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Raju Tuli as a director (2 pages) |
| 30 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Sundeep Tuli on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Sundeep Tuli on 30 March 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 October 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 13 April 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 13 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 March 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 5 March 2003 | Statement of affairs (6 pages) |
| 5 March 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 5 March 2003 | Statement of affairs (6 pages) |
| 5 March 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 5 March 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 5 March 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 November 2002 | Ad 25/11/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 28 November 2002 | Ad 25/11/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 8 January 2002 | Incorporation (19 pages) |
| 8 January 2002 | Incorporation (19 pages) |