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Tembus Ltd
Tembus Ltd is a dissolved company incorporated on 18 April 1991 with the registered office located in London, City of London. Tembus Ltd was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 April 2015
(10 years ago)
Was
24 years old
at the time of dissolution
Company No
02602990
Private limited company
Age
34 years
Incorporated
18 April 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tembus Ltd
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past
11 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Timeproducts.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Marcus Jonathan Margulies
Director • British • Lives in England • Born in Aug 1942
Leslie David Michaels
Director • British • Lives in UK • Born in Jul 1943
Mrs Wendy Colville
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hirst Brothers And Company Limited
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Carley & Clemence,Limited
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
Sekonda Limited
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
Time Products Limited
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
Elco Clocks & Watches Limited
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
Time Products (UK) Limited
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
Almar Plc
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
Time Products Luxury Limited
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period
31 Jan
⟶
31 Jan 2014
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
£6.33M
Decreased by £487.9K (-7%)
Total Liabilities
£0
Decreased by £487.9K (-100%)
Net Assets
£6.33M
Same as previous period
Debt Ratio (%)
0%
Decreased by 7.16% (-100%)
See 10 Year Full Financials
Latest Activity
Accounts Submitted
10 Years Ago on 23 Oct 2014
Registered Address Changed
11 Years Ago on 13 Aug 2014
Declaration of Solvency
11 Years Ago on 1 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Company Re-registered
11 Years Ago on 30 Jan 2014
Company Re-registered
11 Years Ago on 30 Jan 2014
Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Accounts Submitted
13 Years Ago on 6 Jul 2012
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Get Credit Report
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Documents
Submitted on 29 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2015
Accounts made up to 31 January 2014
Submitted on 23 Oct 2014
Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on 13 August 2014
Submitted on 13 Aug 2014
Appointment of a voluntary liquidator
Submitted on 1 Aug 2014
Resolutions
Submitted on 1 Aug 2014
Declaration of solvency
Submitted on 1 Aug 2014
Statement of capital on 4 June 2014
Submitted on 4 Jun 2014
Statement by directors
Submitted on 4 Jun 2014
Solvency statement dated 29/05/14
Submitted on 4 Jun 2014
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Repayment History
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