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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.
Watch Company
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
Learn more about Tempus Finance Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Capita.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Francesca Anne Todd
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Corporate Director Limited
Director
Capita Group Secretary Limited
Secretary
Capita Secure Information Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
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Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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