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T.I.S. Holdings Limited

T.I.S. Holdings Limited is a liquidation company incorporated on 5 April 2007 with the registered office located in Stanmore, Greater London. T.I.S. Holdings Limited was registered 18 years ago.
Status
Liquidation
Company No
06205091
Private limited company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3063 days
Awaiting first confirmation statement
Dated 5 April 2017
Was due on 19 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3447 days
For period 1 Jul ⟶ 30 Jun 2014 (12 months)
Accounts type is Group
Next accounts for period 30 June 2015
Was due on 31 March 2016 (9 years ago)
Learn more about T.I.S. Holdings Limited
Contact
Address
Stanmore Business And Innovation Centre
Honeypot Lane
Stanmore
Middlesex
HA7 1BT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Ms Katherine ANN Spiteri
Director • Secretary • British • Lives in UK • Born in Jul 1972
Mr Robert Eliot Ezekiel
Director • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tep Management Services Limited
Mr Robert Eliot Ezekiel and Ms Katherine ANN Spiteri are mutual people.
Active
Absolute Assigned Policies Limited
Mr Robert Eliot Ezekiel and Ms Katherine ANN Spiteri are mutual people.
Active
T.I.S. Group Limited
Mr Robert Eliot Ezekiel and Ms Katherine ANN Spiteri are mutual people.
Active
Kas Business Solutions Ltd
Ms Katherine ANN Spiteri is a mutual person.
Active
T.I.S. Group Investments Limited
Mr Robert Eliot Ezekiel is a mutual person.
Active
WSL Management Ltd
Ms Katherine ANN Spiteri is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£138K
Decreased by £1.89M (-93%)
Turnover
£17.9M
Decreased by £25.22M (-58%)
Employees
10
Same as previous period
Total Assets
£1.57M
Decreased by £25.83M (-94%)
Total Liabilities
-£70.38M
Increased by £7.56M (+12%)
Net Assets
-£68.82M
Decreased by £33.39M (+94%)
Debt Ratio (%)
4494%
Increased by 4265.09% (+1860%)
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Latest Activity
Court Order to Wind Up
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Group Accounts Submitted
10 Years Ago on 16 Jun 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Michael Burt Resigned
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Group Accounts Submitted
11 Years Ago on 2 Apr 2014
Arnie Iversen Resigned
11 Years Ago on 24 Dec 2013
Mr Robert Eliot Ezekiel Appointed
11 Years Ago on 24 Dec 2013
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Documents
Order of court to wind up
Submitted on 8 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Submitted on 7 Apr 2016
Group of companies' accounts made up to 30 June 2014
Submitted on 16 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Submitted on 14 Apr 2015
Registered office address changed from Tis House Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015
Submitted on 2 Jan 2015
Termination of appointment of Michael Burt as a director
Submitted on 20 Jun 2014
Annual return made up to 5 April 2014 with full list of shareholders
Submitted on 11 Apr 2014
Group of companies' accounts made up to 30 June 2013
Submitted on 2 Apr 2014
Appointment of Mr Robert Eliot Ezekiel as a director
Submitted on 24 Dec 2013
Termination of appointment of Arnie Iversen as a director
Submitted on 24 Dec 2013
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Repayment History
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