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Tessera Credit Holdings Plc

Tessera Credit Holdings Plc is a dissolved company incorporated on 21 September 1998 with the registered office located in London, Greater London. Tessera Credit Holdings Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03638265
Public limited company
Age
26 years
Incorporated 21 September 1998
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
Learn more about Tessera Credit Holdings Plc
Contact
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
6
Controllers (PSC)
-
Nigel Mark Thompstone
Director • Secretary • Accountant • Lives in England • Born in Apr 1948
Mr David Michael Ford
Director • Co Director • British • Lives in England • Born in Mar 1956
Leigh George Berkley
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1961
Giles Frederick Berkley
Director • British • Lives in UK • Born in Jan 1961
Julian Mark Lyndon Smith
Director • I T Director • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley-Rives Developments Limited
Leigh George Berkley is a mutual person.
Active
Tessera Credit Services Limited
Nigel Mark Thompstone is a mutual person.
Active
Internet E-Mail Limited
Mr David Michael Ford is a mutual person.
Active
Dot R Limited
Julian Mark Lyndon Smith is a mutual person.
Active
Fairlife Foundation Limited
Leigh George Berkley is a mutual person.
Active
Esher Heights Limited
Leigh George Berkley is a mutual person.
Active
Azzurro Associates Limited
Leigh George Berkley is a mutual person.
Active
Solaris Law Ltd
Leigh George Berkley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £298.61K (-13%)
Turnover
£3.48M
Decreased by £6.67M (-66%)
Employees
79
Same as previous period
Total Assets
£3.26M
Decreased by £144.69K (-4%)
Total Liabilities
-£1.75M
Decreased by £104.43K (-6%)
Net Assets
£1.5M
Decreased by £40.26K (-3%)
Debt Ratio (%)
54%
Decreased by 0.78% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Mar 2015
Charge Satisfied
11 Years Ago on 16 Dec 2013
Registered Address Changed
11 Years Ago on 16 Dec 2013
Declaration of Solvency
11 Years Ago on 11 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 11 Dec 2013
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Group Accounts Submitted
12 Years Ago on 3 Jan 2013
Confirmation Submitted
12 Years Ago on 24 Sep 2012
Group Accounts Submitted
13 Years Ago on 2 Jan 2012
Confirmation Submitted
13 Years Ago on 7 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2014
Registered office address changed from 30 City Road London EC1Y 2AB on 16 December 2013
Submitted on 16 Dec 2013
Satisfaction of charge 1 in full
Submitted on 16 Dec 2013
Appointment of a voluntary liquidator
Submitted on 11 Dec 2013
Declaration of solvency
Submitted on 11 Dec 2013
Resolutions
Submitted on 11 Dec 2013
Annual return made up to 21 September 2013 with full list of shareholders
Submitted on 5 Nov 2013
Certificate of change of name
Submitted on 1 Feb 2013
Change of name notice
Submitted on 1 Feb 2013
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Repayment History
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