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Tante Marie Limited

Tante Marie Limited is a dissolved company incorporated on 13 March 2008 with the registered office located in London, Greater London. Tante Marie Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 December 2021 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06533767
Private limited company
Age
17 years
Incorporated 13 March 2008
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
Learn more about Tante Marie Limited
Contact Update Details
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
England
Same address for the past 5 years
Telephone
01483726957
Email
Available in Endole App
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People
Officers
5
Shareholders
8
Controllers (PSC)
2
Hugh Robert Patrick O'Donovan
Director • Secretary • Barrister • British • Lives in England • Born in Aug 1952
Lynda Jane Redding
Director • Managing Director • British • Lives in England • Born in Apr 1969
Mrs Marcella Clare O'Donovan
Director • British • Lives in England • Born in Aug 1954
Andrew Philip Maxwell
Director • British • Lives in England • Born in Nov 1978
Mr Andrew Philip Maxwell
PSC • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Taste Limited
Lynda Jane Redding is a mutual person.
Active
Hugh O'Donovan Limited
Hugh Robert Patrick O'Donovan is a mutual person.
Active
Tante Marie Ip Limited
Andrew Philip Maxwell is a mutual person.
Active
Blackberry Enterprises Limited
Hugh Robert Patrick O'Donovan and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
22 Sep 2020
For period 22 Feb ⟶ 22 Sep 2020
Traded for 7 months
Cash in Bank
£353
Decreased by £115.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.01K
Decreased by £11.83K (-10%)
Total Liabilities
-£950
Decreased by £3.17K (-77%)
Net Assets
£103.06K
Decreased by £8.67K (-8%)
Debt Ratio (%)
1%
Decreased by 2.64% (-74%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Dec 2021
Accounting Period Shortened
4 Years Ago on 22 Apr 2021
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
Declaration of Solvency
5 Years Ago on 21 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 23 Sep 2020
Charge Satisfied
5 Years Ago on 4 Jun 2020
Accounting Period Extended
5 Years Ago on 22 May 2020
Full Accounts Submitted
5 Years Ago on 22 May 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2021
Total exemption full accounts made up to 22 September 2020
Submitted on 22 Apr 2021
Previous accounting period shortened from 27 February 2021 to 22 September 2020
Submitted on 22 Apr 2021
Resolutions
Submitted on 2 Dec 2020
Declaration of solvency
Submitted on 21 Oct 2020
Appointment of a voluntary liquidator
Submitted on 6 Oct 2020
Registered office address changed from 24 Addison Road Addison Road Guildford GU1 3QG England to Devonshire House 60 Goswell Road London EC1M 7AD on 23 September 2020
Submitted on 23 Sep 2020
Satisfaction of charge 065337670001 in full
Submitted on 4 Jun 2020
Total exemption full accounts made up to 29 February 2020
Submitted on 22 May 2020
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Repayment History
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