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TMS Financial Solutions Limited
TMS Financial Solutions Limited is a dissolved company incorporated on 18 March 1986 with the registered office located in London, City of London. TMS Financial Solutions Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2024
(1 year 1 month ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
02001143
Private limited company
Age
39 years
Incorporated
18 March 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
30 December 2016
(8 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about TMS Financial Solutions Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Available in Endole App
Website
Tmsfs.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Stephen Morrish
Director • Management Consultant • British • Lives in England • Born in Dec 1965
Michelmores Secretaries Limited
Secretary
Succession Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
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Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Aug
⟶
31 Dec 2015
Traded for
4 months
Cash in Bank
£436.46K
Increased by £143.32K (+49%)
Turnover
£624.24K
Increased by £624.24K (%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£649.3K
Increased by £218.76K (+51%)
Total Liabilities
-£524.85K
Increased by £358.58K (+216%)
Net Assets
£124.45K
Decreased by £139.82K (-53%)
Debt Ratio (%)
81%
Increased by 42.21% (+109%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 27 Jul 2024
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Michael John Hill Resigned
5 Years Ago on 23 Jan 2020
Mr Michael John Hill Details Changed
7 Years Ago on 9 May 2018
Registered Address Changed
7 Years Ago on 27 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 26 Nov 2023
Liquidators' statement of receipts and payments to 26 September 2022
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Liquidators' statement of receipts and payments to 26 September 2021
Submitted on 3 Dec 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
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