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Tes Electronic Solutions Ltd

Tes Electronic Solutions Ltd is a dissolved company incorporated on 9 July 2003 with the registered office located in London, City of London. Tes Electronic Solutions Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 7 September 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04826899
Private limited company
Age
22 years
Incorporated 9 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
01316035100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Born in Jun 1948
PSC
Shareholders, PSCs & Group Structure
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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
£506K
Increased by £347K (+218%)
Turnover
£906K
Decreased by £1.5M (-62%)
Employees
12
Decreased by 15 (-56%)
Total Assets
£512K
Decreased by £459K (-47%)
Total Liabilities
-£198K
Decreased by £94K (-32%)
Net Assets
£314K
Decreased by £365K (-54%)
Debt Ratio (%)
39%
Increased by 8.6% (+29%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Sep 2022
Registered Address Changed
4 Years Ago on 25 Sep 2020
Declaration of Solvency
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Jul 2020
Confirmation Submitted
6 Years Ago on 7 Aug 2019
Small Accounts Submitted
6 Years Ago on 24 Jun 2019
Confirmation Submitted
7 Years Ago on 5 Sep 2018
Barclay Kenneth Milne Resigned
7 Years Ago on 31 May 2018
Small Accounts Submitted
7 Years Ago on 18 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2022
Liquidators' statement of receipts and payments to 9 June 2021
Submitted on 14 Aug 2021
Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 25 September 2020
Submitted on 25 Sep 2020
Declaration of solvency
Submitted on 24 Jul 2020
Confirmation statement made on 9 July 2020 with no updates
Submitted on 9 Jul 2020
Appointment of a voluntary liquidator
Submitted on 1 Jul 2020
Resolutions
Submitted on 30 Jun 2020
Confirmation statement made on 9 July 2019 with no updates
Submitted on 7 Aug 2019
Accounts for a small company made up to 31 December 2018
Submitted on 24 Jun 2019
Repayment History
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