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Tempurrite Leasing Limited

Tempurrite Leasing Limited is a dissolved company incorporated on 11 October 2002 with the registered office located in London, City of London. Tempurrite Leasing Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 June 2024 (1 year 3 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04560735
Private limited company
Age
23 years
Incorporated 11 October 2002
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
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 31 Jul 2023 (2 years 2 months ago)
Previous address was Winchester House 1 Great Winchester Street London EC2N 2DB
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
DB UK Holdings Limited
PSC • PSC
Director • Banker • British • Lives in UK • Born in Sep 1975
Director • Accountant • British • Lives in UK • Born in Apr 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London Industrial Leasing Limited
Christopher Charles Snailham and Matthew Thorne are mutual people.
Active
City Leasing Limited
Christopher Charles Snailham and Matthew Thorne are mutual people.
Active
DB Overseas Holdings Limited
Andrew William Bartlett and Christopher Charles Snailham are mutual people.
Active
City Leasing (Thameside) Limited
Christopher Charles Snailham and Matthew Thorne are mutual people.
Active
DB Internal Funding Limited
Andrew William Bartlett and Christopher Charles Snailham are mutual people.
Active
DB Aotearoa Investments Limited
Christopher Charles Snailham and Matthew Thorne are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB Group Services (UK) Limited
Andrew William Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£20.09K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 30 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 31 Jul 2023
Declaration of Solvency
2 Years 2 Months Ago on 31 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Small Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2023
Declaration of solvency
Submitted on 31 Jul 2023
Resolutions
Submitted on 31 Jul 2023
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 4 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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