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Tend.Ag Ltd

Tend.Ag Ltd is a dissolved company incorporated on 11 February 2011 with the registered office located in London, Greater London. Tend.Ag Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07527375
Private limited company
Age
14 years
Incorporated 11 February 2011
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
Address
B508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Accountant • German • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Thorsten Sprank is a mutual person.
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Thorsten Sprank is a mutual person.
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Thorsten Sprank is a mutual person.
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Swanstein Property Developments Ltd
Thorsten Sprank is a mutual person.
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Swanstein Property Investments Ltd
Thorsten Sprank is a mutual person.
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Ruby Dco Twenty Four Limited
Thorsten Sprank is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£16.18M
Same as previous period
Total Liabilities
-£17.1M
Increased by £217K (+1%)
Net Assets
-£919K
Decreased by £217K (+31%)
Debt Ratio (%)
106%
Increased by 1.34% (+1%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 19 Aug 2016
Registered Address Changed
9 Years Ago on 30 Apr 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Registered Address Changed
9 Years Ago on 5 Jan 2016
Gerhard Engleder Resigned
10 Years Ago on 11 Dec 2015
Mr Thorsten Sprank Appointed
10 Years Ago on 11 Dec 2015
Full Accounts Submitted
10 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 19 Aug 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016
Submitted on 30 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Submitted on 26 Feb 2016
Appointment of Mr Thorsten Sprank as a director on 11 December 2015
Submitted on 5 Jan 2016
Termination of appointment of Gerhard Engleder as a director on 11 December 2015
Submitted on 5 Jan 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 5 January 2016
Submitted on 5 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 7 Oct 2015
Annual return made up to 11 February 2015 with full list of shareholders
Submitted on 17 Feb 2015
Repayment History
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