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Tusons Limited

Tusons Limited is a dissolved company incorporated on 29 January 1990 with the registered office located in London, Greater London. Tusons Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 3 June 2022 (3 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02464565
Private limited company
Age
35 years
Incorporated 29 January 1990
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
Learn more about Tusons Limited
Contact Update Details
Address
9 Ensign House
Admiral`S Way
Marsh Wall
London
E14 9XQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Frances Elizabeth Tuson
Director • PSC • Financial Consultant • British • Lives in England • Born in Mar 1947
Mrs Olivia Toni Brockway
Director • PSC • Business Consultants • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tuson (Holdings) Limited
Mrs Olivia Toni Brockway and Mrs Frances Elizabeth Tuson are mutual people.
Active
Sarum Nominees Limited
Mrs Olivia Toni Brockway is a mutual person.
Active
Brat (Holdings) Ltd
Mrs Olivia Toni Brockway is a mutual person.
Active
Brat Properties Limited
Mrs Olivia Toni Brockway is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Sep 2020
For period 29 Sep ⟶ 29 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£379.63K
Decreased by £1.62K (-0%)
Total Liabilities
-£1K
Increased by £863 (+630%)
Net Assets
£378.63K
Decreased by £2.48K (-1%)
Debt Ratio (%)
0%
Increased by 0.23% (+633%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Declaration of Solvency
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 11 May 2021
Micro Accounts Submitted
4 Years Ago on 10 Feb 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Registered Address Changed
5 Years Ago on 21 Aug 2020
Frances Elizabeth Tuson (PSC) Appointed
5 Years Ago on 31 Jul 2020
Keith David Tuson (PSC) Resigned
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 21 Jan 2022
Declaration of solvency
Submitted on 17 May 2021
Appointment of a voluntary liquidator
Submitted on 17 May 2021
Registered office address changed from Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT England to 9 Ensign House Admiral`S Way Marsh Wall London E14 9XQ on 11 May 2021
Submitted on 11 May 2021
Resolutions
Submitted on 16 Mar 2021
Micro company accounts made up to 29 September 2020
Submitted on 10 Feb 2021
Confirmation statement made on 4 January 2021 with updates
Submitted on 7 Jan 2021
Cessation of Keith David Tuson as a person with significant control on 31 July 2020
Submitted on 21 Aug 2020
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Repayment History
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