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Tes Holdings Limited
Tes Holdings Limited is a dissolved company incorporated on 14 June 2007 with the registered office located in London, Greater London. Tes Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06279665
Private limited company
Age
18 years
Incorporated
14 June 2007
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tes Holdings Limited
Contact
Address
KPMG LLP
15 Canada Square
London
Greater London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Tesaviation.com
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Yuki Takemori
Director • Banker • Japanese • Lives in Japan • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£10.17M
Decreased by £13.31M (-57%)
Turnover
£79.69M
Decreased by £16.71M (-17%)
Employees
142
Increased by 10 (+8%)
Total Assets
£108.08M
Decreased by £15M (-12%)
Total Liabilities
-£86.04M
Decreased by £13.92M (-14%)
Net Assets
£22.04M
Decreased by £1.08M (-5%)
Debt Ratio (%)
80%
Decreased by 1.61% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Sep 2018
Moved to Voluntary Liquidation
6 Years Ago on 10 Sep 2018
Moved to Voluntary Liquidation
7 Years Ago on 5 Sep 2018
Nicholas William Louden Resigned
7 Years Ago on 1 Feb 2018
Administration Period Extended
8 Years Ago on 5 Jul 2017
Nicholas William Louden Resigned
8 Years Ago on 18 Nov 2016
Karl Spencer Gibson Resigned
8 Years Ago on 18 Nov 2016
Martyn John Everett Resigned
8 Years Ago on 11 Nov 2016
Stephan Jean Sayre Resigned
9 Years Ago on 13 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Sep 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 10 Sep 2018
Administrator's progress report
Submitted on 5 Sep 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Sep 2018
Administrator's progress report
Submitted on 11 Jun 2018
Termination of appointment of Nicholas William Louden as a secretary on 1 February 2018
Submitted on 8 Feb 2018
Administrator's progress report
Submitted on 6 Dec 2017
Notice of extension of period of Administration
Submitted on 5 Jul 2017
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Repayment History
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