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Tersus Energy Limited

Tersus Energy Limited is a liquidation company incorporated on 15 December 2004 with the registered office located in London, Greater London. Tersus Energy Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05314207
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2021 (3 years ago)
Next confirmation dated 15 December 2022
Was due on 29 December 2022 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was 44 Kensington Park Gardens London W11 2QT England
Telephone
02031742270
Email
Available in Endole App
People
Officers
3
Shareholders
98
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1947
Director • American • Lives in United States • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Starphone Communications Limited
Mr David Thomas Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£261.82K
Increased by £55.18K (+27%)
Turnover
£37.38K
Decreased by £1.73K (-4%)
Employees
2
Same as previous period
Total Assets
£264.97K
Decreased by £30.48K (-10%)
Total Liabilities
-£133.37K
Increased by £8.6K (+7%)
Net Assets
£131.6K
Decreased by £39.08K (-23%)
Debt Ratio (%)
50%
Increased by 8.1% (+19%)
Latest Activity
Declaration of Solvency
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Charge Satisfied
3 Years Ago on 6 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Dec 2021
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Dec 2020
Full Accounts Submitted
4 Years Ago on 24 Sep 2020
John Francis Devaney (PSC) Resigned
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 26 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 22 September 2024
Submitted on 14 Nov 2024
Liquidators' statement of receipts and payments to 22 September 2023
Submitted on 21 Nov 2023
Declaration of solvency
Submitted on 11 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Registered office address changed from 44 Kensington Park Gardens London W11 2QT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 October 2022
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Satisfaction of charge 2 in full
Submitted on 6 Aug 2022
Confirmation statement made on 15 December 2021 with updates
Submitted on 26 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Confirmation statement made on 15 December 2020 with updates
Submitted on 27 Dec 2020
Repayment History
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