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Re Tensator Holdings Limited

Re Tensator Holdings Limited is a dissolved company incorporated on 15 July 2008 with the registered office located in London, City of London. Re Tensator Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 May 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06646591
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
FTI CONSULTING LLP
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Peter Parmentier
Director • Consultant • Belgian • Lives in Belgium • Born in Jul 1972
Karsten Langer
Director • Danish • Lives in Belgium • Born in Dec 1967
Mr Ben Major Gale
Director • Ceo • British • Lives in UK • Born in Aug 1970
Juan Rufilanchas Gomez
Director • Accountant • Spanish • Lives in Spain • Born in Apr 1972
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £553K (-18%)
Turnover
£31.53M
Decreased by £1.3M (-4%)
Employees
278
Increased by 6 (+2%)
Total Assets
£59.45M
Decreased by £9.06M (-13%)
Total Liabilities
-£38.62M
Increased by £763K (+2%)
Net Assets
£20.84M
Decreased by £9.82M (-32%)
Debt Ratio (%)
65%
Increased by 9.7% (+18%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 10 May 2016
Moved to Dissolution
9 Years Ago on 10 Feb 2016
Edward Binder Resigned
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 2 Jul 2015
Administrator Appointed
10 Years Ago on 1 Jul 2015
Adrian James Day Resigned
10 Years Ago on 7 Apr 2015
Mr Ben Major Gale Appointed
10 Years Ago on 2 Feb 2015
Alan Robert Mcpherson Resigned
10 Years Ago on 30 Jan 2015
Group Accounts Submitted
11 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 30 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 May 2016
Administrator's progress report to 21 December 2015
Submitted on 10 Feb 2016
Notice of move from Administration to Dissolution on 20 January 2016
Submitted on 10 Feb 2016
Notice of deemed approval of proposals
Submitted on 10 Sep 2015
Statement of affairs with form 2.14B
Submitted on 27 Aug 2015
Statement of administrator's proposal
Submitted on 20 Aug 2015
Statement of affairs with form 2.14B
Submitted on 20 Aug 2015
Termination of appointment of Edward Binder as a director on 7 July 2015
Submitted on 8 Jul 2015
Registered office address changed from Danbury Court Linford Wood Milton Keynes MK14 6TS to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2 July 2015
Submitted on 2 Jul 2015
Appointment of an administrator
Submitted on 1 Jul 2015
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Repayment History
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