ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tsi Group Holdings Limited

Tsi Group Holdings Limited is a dissolved company incorporated on 1 June 2000 with the registered office located in Sandhurst, Berkshire. Tsi Group Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04005643
Private limited company
Age
25 years
Incorporated 1 June 2000
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 Tsi Group Holdings Limited
Contact
Address
18 Broom Acres
Sandhurst
Berkshire
GU47 8PN
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
-
Mr Paul Andrew Heppner
Director • Secretary • Sales Director • British • Lives in England • Born in Nov 1966
Mr Timothy John Heppner
Director • British • Lives in UK • Born in Nov 1943
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
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
£880.46K
Same as previous period
Total Liabilities
-£880K
Same as previous period
Net Assets
£460
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Registered Address Changed
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Small Accounts Submitted
12 Years Ago on 7 Mar 2013
Confirmation Submitted
13 Years Ago on 22 Jun 2012
Small Accounts Submitted
13 Years Ago on 29 Nov 2011
Confirmation Submitted
14 Years Ago on 14 Jun 2011
Small Accounts Submitted
14 Years Ago on 19 Nov 2010
Confirmation Submitted
15 Years Ago on 14 Jun 2010
Get Alerts
Get Credit Report
Discover Tsi Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 27 Jun 2013
Registered office address changed from Unit 1a the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 27 June 2013
Submitted on 27 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 7 Mar 2013
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 22 Jun 2012
Accounts for a small company made up to 31 March 2011
Submitted on 29 Nov 2011
Annual return made up to 1 June 2011 with full list of shareholders
Submitted on 14 Jun 2011
Accounts for a small company made up to 31 March 2010
Submitted on 19 Nov 2010
Annual return made up to 1 June 2010 with full list of shareholders
Submitted on 14 Jun 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs