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Teca Holding Limited

Teca Holding Limited is a dissolved company incorporated on 16 May 2007 with the registered office located in Wickford, Essex. Teca Holding Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06250051
Private limited company
Age
18 years
Incorporated 16 May 2007
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
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Contact Update Details
Address
Second Floor, De Burgh House
Market Road
Wickford
SS12 0FD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sandra Juliana Mills
Director • British • Lives in England • Born in Aug 1960
Mr Antonio Maneschi
PSC • Italian • Lives in Switzerland • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pedersen & Partners Consultancy Limited
Sandra Juliana Mills is a mutual person.
Active
Shopguard International Limited
Sandra Juliana Mills is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£12.27K
Decreased by £117 (-1%)
Total Liabilities
-£1.39K
Decreased by £415 (-23%)
Net Assets
£10.88K
Increased by £298 (+3%)
Debt Ratio (%)
11%
Decreased by 3.24% (-22%)
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Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Diego Lissi (PSC) Resigned
3 Years Ago on 1 Sep 2022
Michele Nicola Clerici (PSC) Resigned
3 Years Ago on 1 Sep 2022
Antonio Maneschi (PSC) Appointed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 26 May 2023
Notification of Antonio Maneschi as a person with significant control on 1 September 2022
Submitted on 16 Sep 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 16 Sep 2022
Cessation of Michele Nicola Clerici as a person with significant control on 1 September 2022
Submitted on 16 Sep 2022
Cessation of Diego Lissi as a person with significant control on 1 September 2022
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 17 September 2021 with no updates
Submitted on 23 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Aug 2021
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Repayment History
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