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Teligence Limited

Teligence Limited is a dissolved company incorporated on 31 December 1991 with the registered office located in London, Greater London. Teligence Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 6 July 2016 (9 years ago)
Was 24 years old at the time of dissolution
Company No
02674771
Private limited company
Age
33 years
Incorporated 31 December 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in England • Born in Jan 1968
Secretary • Accountant • British • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncom Installations Limited
Pravin Gohil is a mutual person.
Active
Syncom Utilities Limited
Fintan Gerard Shortall is a mutual person.
Active
Neutrality.One Ltd
Fintan Gerard Shortall is a mutual person.
Active
Kyntus Entegro (UK) Limited
Fintan Gerard Shortall is a mutual person.
Active
Shortall Properties Limited
Fintan Gerard Shortall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£177.48K
Increased by £127.56K (+256%)
Turnover
£2.55M
Increased by £2.55M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £241.52K (+21%)
Total Liabilities
-£731.58K
Increased by £373.89K (+105%)
Net Assets
£669.73K
Decreased by £132.38K (-17%)
Debt Ratio (%)
52%
Increased by 21.37% (+69%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Insolvency Filed
10 Years Ago on 3 Aug 2015
Insolvency Filed
10 Years Ago on 14 Jul 2015
Voluntary Liquidator Resigned
10 Years Ago on 15 Apr 2015
Voluntary Liquidator Resigned
10 Years Ago on 15 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Apr 2015
Registered Address Changed
10 Years Ago on 14 Apr 2015
Voluntary Arrangement Completed
12 Years Ago on 13 Mar 2013
Registered Address Changed
12 Years Ago on 6 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Feb 2013
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Documents
Submitted on 6 Jul 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2016
Insolvency filing
Submitted on 3 Aug 2015
Insolvency filing
Submitted on 14 Jul 2015
Liquidators' statement of receipts and payments to 23 January 2015
Submitted on 21 Apr 2015
Appointment of a voluntary liquidator
Submitted on 15 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 15 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 15 Apr 2015
Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
Submitted on 14 Apr 2015
Repayment History
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