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Tamenregion Limited

Tamenregion Limited is a dissolved company incorporated on 15 April 1983 with the registered office located in London, Greater London. Tamenregion Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 26 January 2019 (6 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01715389
Private limited company
Age
42 years
Incorporated 15 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Jan 1964
Secretary • British
Mr Nicholas Michael James Goble
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dhe Commercial Ltd
Nicholas Michael James Goble is a mutual person.
Active
Equaltenure Property Management Limited
Nicholas Michael James Goble is a mutual person.
Active
Douglas Hamilton Estates (Southern) Limited
Nicholas Michael James Goble is a mutual person.
Active
NG Clapham Limited
Nicholas Michael James Goble is a mutual person.
Active
Clapham Holdings Limited
Nicholas Michael James Goble is a mutual person.
Active
M.W. (Pimlico) Limited
Karen Goble is a mutual person.
Liquidation
Dhe Developments Ltd
Nicholas Michael James Goble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£54.22K
Decreased by £86.09K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£746.1K
Decreased by £351.08K (-32%)
Total Liabilities
-£456.39K
Increased by £15.7K (+4%)
Net Assets
£289.71K
Decreased by £366.78K (-56%)
Debt Ratio (%)
61%
Increased by 21% (+52%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jan 2019
Liquidator Removed By Court
7 Years Ago on 29 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Jul 2018
Confirmation Submitted
8 Years Ago on 9 Nov 2017
Registered Address Changed
8 Years Ago on 22 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Sep 2017
Declaration of Solvency
8 Years Ago on 19 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Nicholas Michael James Goble (PSC) Appointed
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2018
Removal of liquidator by court order
Submitted on 29 Jul 2018
Appointment of a voluntary liquidator
Submitted on 11 Jul 2018
Confirmation statement made on 6 November 2017 with updates
Submitted on 9 Nov 2017
Notification of Nicholas Michael James Goble as a person with significant control on 29 June 2016
Submitted on 9 Nov 2017
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Third Floor 112 Clerkenwell Road London EC1M 5SA on 22 September 2017
Submitted on 22 Sep 2017
Declaration of solvency
Submitted on 19 Sep 2017
Appointment of a voluntary liquidator
Submitted on 19 Sep 2017
Resolutions
Submitted on 19 Sep 2017
Repayment History
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