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Tes Parts Limited
Tes Parts Limited is a dissolved company incorporated on 9 September 2002 with the registered office located in London, Greater London. Tes Parts Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 July 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04530028
Private limited company
Age
23 years
Incorporated
9 September 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tes Parts Limited
Contact
Update Details
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Tesaviation.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Russell Neil Jones
Director • Commercial Director • British • Lives in Wales • Born in Nov 1980
Mr Karl Spencer Gibson
Director • Operations Director • British • Lives in Wales • Born in May 1973
Tes Aviation Limited
PSC
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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 (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£9.77M
Decreased by £12.9M (-57%)
Turnover
£75M
Decreased by £16.12M (-18%)
Employees
3
Increased by 1 (+50%)
Total Assets
£93.15M
Decreased by £15.41M (-14%)
Total Liabilities
-£86.74M
Decreased by £15.93M (-16%)
Net Assets
£6.42M
Increased by £521K (+9%)
Debt Ratio (%)
93%
Decreased by 1.46% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Jul 2019
Moved to Dissolution
6 Years Ago on 24 Apr 2019
Administration Period Extended
7 Years Ago on 16 Nov 2018
Yvonne Katarzyna Majewska Resigned
7 Years Ago on 23 Apr 2018
Nicholas William Louden Resigned
7 Years Ago on 1 Feb 2018
Charge Satisfied
8 Years Ago on 23 Oct 2017
Charge Satisfied
8 Years Ago on 23 Oct 2017
Administration Period Extended
8 Years Ago on 3 Oct 2017
Charge Satisfied
8 Years Ago on 3 Aug 2017
Charge Satisfied
8 Years Ago on 3 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2019
Administrator's progress report
Submitted on 24 Apr 2019
Notice of move from Administration to Dissolution
Submitted on 24 Apr 2019
Administrator's progress report
Submitted on 11 Dec 2018
Notice of extension of period of Administration
Submitted on 16 Nov 2018
Administrator's progress report
Submitted on 12 Jun 2018
Termination of appointment of Yvonne Katarzyna Majewska as a secretary on 23 April 2018
Submitted on 23 Apr 2018
Termination of appointment of Nicholas William Louden as a director on 1 February 2018
Submitted on 9 Feb 2018
Administrator's progress report
Submitted on 5 Dec 2017
Satisfaction of charge 045300280184 in full
Submitted on 23 Oct 2017
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Repayment History
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