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Tungum Holdings Limited
Tungum Holdings Limited is a dissolved company incorporated on 23 August 1991 with the registered office located in Birmingham, West Midlands. Tungum Holdings Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 February 2016
(9 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02640534
Private limited company
Age
34 years
Incorporated
23 August 1991
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 Tungum Holdings Limited
Contact
Update Details
Address
3rd Floor 9 Colmore Row
Birmingham
B3 2BJ
Same address for the past
11 years
Companies in B3 2BJ
Telephone
Unreported
Email
Available in Endole App
Website
Tungum.co.uk
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People
Officers
3
Shareholders
15
Controllers (PSC)
-
Michael Ayshford Sanford
Director • Organising Secretary • British • Lives in England • Born in Jul 1934
Mr David Ayshford Sanford
Director • British • Lives in England • Born in Mar 1937
Paul Nicholas Ayshford Sanford
Director • Sales Director • British • Lives in England • Born in Dec 1931
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£159.92K
Same as previous period
Total Liabilities
-£39.3K
Same as previous period
Net Assets
£120.63K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Feb 2016
Registered Address Changed
11 Years Ago on 11 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Nov 2014
Declaration of Solvency
11 Years Ago on 10 Nov 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Small Accounts Submitted
11 Years Ago on 4 Jul 2014
George Burndred Resigned
11 Years Ago on 15 Jan 2014
George Burndred Resigned
11 Years Ago on 15 Jan 2014
George Burndred Resigned
11 Years Ago on 15 Jan 2014
Confirmation Submitted
12 Years Ago on 23 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2015
Registered office address changed from Number One, Ashchurch Parkway Tewkesbury Gloucestershire GL20 8TU to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 11 November 2014
Submitted on 11 Nov 2014
Declaration of solvency
Submitted on 10 Nov 2014
Appointment of a voluntary liquidator
Submitted on 10 Nov 2014
Resolutions
Submitted on 10 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 4 Jul 2014
Termination of appointment of George Burndred as a director
Submitted on 15 Jan 2014
Termination of appointment of George Burndred as a secretary
Submitted on 15 Jan 2014
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Repayment History
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