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Tranquility Consultants Limited

Tranquility Consultants Limited is a dissolved company incorporated on 26 June 2007 with the registered office located in London, Greater London. Tranquility Consultants Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 June 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06292701
Private limited company
Age
18 years
Incorporated 26 June 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
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Sally Anne Davies
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sally Worm Limited
Mrs Sally Anne Davies is a mutual person.
Active
Carshalton Counselling And Psychoanalysis Limited
Mrs Sally Anne Davies 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
£211.83K
Decreased by £1.94K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.7K
Increased by £1.18K (+1%)
Total Liabilities
-£30.71K
Decreased by £23.87K (-44%)
Net Assets
£187.98K
Increased by £25.04K (+15%)
Debt Ratio (%)
14%
Decreased by 11.05% (-44%)
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Latest Activity
Declaration of Solvency
9 Years Ago on 16 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Mar 2016
Mrs Sally Anne Davies Appointed
9 Years Ago on 23 Feb 2016
Colin Henri Steyn Resigned
9 Years Ago on 23 Feb 2016
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Mar 2015
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Small Accounts Submitted
11 Years Ago on 26 Mar 2014
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Full Accounts Submitted
12 Years Ago on 15 Mar 2013
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Documents
Submitted on 22 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2017
Appointment of a voluntary liquidator
Submitted on 16 Mar 2016
Declaration of solvency
Submitted on 16 Mar 2016
Resolutions
Submitted on 16 Mar 2016
Termination of appointment of Colin Henri Steyn as a director on 23 February 2016
Submitted on 23 Feb 2016
Appointment of Mrs Sally Anne Davies as a director on 23 February 2016
Submitted on 23 Feb 2016
Annual return made up to 26 June 2015 with full list of shareholders
Submitted on 30 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 30 Mar 2015
Annual return made up to 26 June 2014 with full list of shareholders
Submitted on 31 Jul 2014
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Repayment History
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