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Tennyson Investments (UK) Limited

Tennyson Investments (UK) Limited is a dissolved company incorporated on 22 April 2004 with the registered office located in London, City of London. Tennyson Investments (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05108793
Private limited company
Age
21 years
Incorporated 22 April 2004
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 Tennyson Investments (UK) Limited
Contact Update Details
Address
6 Middle Street
London
EC1A 7JA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Christopher Peter Latilla-Campbell
Director • Chief Executive • British • Lives in England • Born in Feb 1960
John Michael Robotham
Director • British • Lives in England • Born in Mar 1933
Mr David Courtnall Marshall
Director • British • Lives in South Africa • Born in Jul 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Finance And Investment Corporation Limited
City Group Plc and Christopher Peter Latilla-Campbell are mutual people.
Active
Marlands Estates Limited
City Group Plc and Christopher Peter Latilla-Campbell are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Plc and Christopher Peter Latilla-Campbell are mutual people.
Active
Dougalston Limited
City Group Plc and Christopher Peter Latilla-Campbell are mutual people.
Active
London Finance & Investment Group Limited
City Group Plc is a mutual person.
Active
Quoteford Engineering Limited
City Group Plc is a mutual person.
Active
Monteagle Consumer Group (UK) Limited
City Group Plc is a mutual person.
Active
Monteagle Properties (UK) Limited
City Group Plc is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 8 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 25 Aug 2015
Application To Strike Off
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 12 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Mr David Courtnall Marshall Details Changed
11 Years Ago on 22 Apr 2014
Registered Address Changed
11 Years Ago on 25 Mar 2014
City Group Plc Details Changed
11 Years Ago on 24 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 6 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2015
Application to strike the company off the register
Submitted on 17 Aug 2015
Annual return made up to 22 April 2015 with full list of shareholders
Submitted on 28 Apr 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 12 Sep 2014
Annual return made up to 22 April 2014 with full list of shareholders
Submitted on 29 Apr 2014
Director's details changed for Mr David Courtnall Marshall on 22 April 2014
Submitted on 29 Apr 2014
Secretary's details changed for City Group Plc on 24 March 2014
Submitted on 3 Apr 2014
Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014
Submitted on 25 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 6 Jun 2013
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Repayment History
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