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Tempus Finance Limited

Tempus Finance Limited is a dissolved company incorporated on 24 June 2009 with the registered office located in London, Greater London. Tempus Finance Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06943069
Private limited company
Age
16 years
Incorporated 24 June 2009
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
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Secure Information Solutions Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£67.58K
Decreased by £167.39K (-71%)
Total Liabilities
-£67.58K
Decreased by £167.39K (-71%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Mar 2021
Registered Address Changed
5 Years Ago on 27 Jul 2020
Inspection Address Changed
5 Years Ago on 20 Jul 2020
Registers Moved To Inspection Address
5 Years Ago on 20 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Jul 2020
Declaration of Solvency
5 Years Ago on 18 Jul 2020
James Cowan Resigned
5 Years Ago on 27 May 2020
Christopher Francis Henry Baker Resigned
5 Years Ago on 27 May 2020
Stefan John Maynard Resigned
5 Years Ago on 27 May 2020
Mrs Francesca Anne Todd Appointed
5 Years Ago on 22 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2020
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 27 July 2020
Submitted on 27 Jul 2020
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 20 Jul 2020
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR
Submitted on 20 Jul 2020
Declaration of solvency
Submitted on 18 Jul 2020
Resolutions
Submitted on 18 Jul 2020
Appointment of a voluntary liquidator
Submitted on 18 Jul 2020
Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020
Submitted on 2 Jun 2020
Termination of appointment of Stefan John Maynard as a director on 27 May 2020
Submitted on 29 May 2020
Repayment History
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