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TKHS Realisations Limited

TKHS Realisations Limited is a dissolved company incorporated on 2 September 1997 with the registered office located in London, Greater London. TKHS Realisations Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 May 2022 (3 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03427882
Private limited company
Age
28 years
Incorporated 2 September 1997
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
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1985
Secretary • British • Lives in UK • Born in Feb 1963
TKH Security B.V
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£711.48K
Same as previous period
Total Liabilities
-£1.02M
Same as previous period
Net Assets
-£305.61K
Same as previous period
Debt Ratio (%)
143%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 May 2022
Registered Address Changed
4 Years Ago on 22 Dec 2020
Declaration of Solvency
4 Years Ago on 16 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 5 Dec 2020
Confirmation Submitted
4 Years Ago on 21 Oct 2020
Registered Address Changed
5 Years Ago on 26 Mar 2020
Siqura Holding B.V. (PSC) Details Changed
5 Years Ago on 1 Feb 2020
Confirmation Submitted
6 Years Ago on 23 Aug 2019
Full Accounts Submitted
6 Years Ago on 12 Aug 2019
Mr Timme Grijpink Details Changed
7 Years Ago on 16 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2022
Liquidators' statement of receipts and payments to 11 November 2021
Submitted on 17 Dec 2021
Change of name notice
Submitted on 3 Feb 2021
Resolutions
Submitted on 3 Feb 2021
Registered office address changed from Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3 Field Court Grays Inn London WC1R 5EF on 22 December 2020
Submitted on 22 Dec 2020
Declaration of solvency
Submitted on 16 Dec 2020
Resolutions
Submitted on 5 Dec 2020
Appointment of a voluntary liquidator
Submitted on 5 Dec 2020
Confirmation statement made on 20 August 2020 with no updates
Submitted on 21 Oct 2020
Repayment History
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