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Tangible Securities Holdings Limited

Tangible Securities Holdings Limited is a liquidation company incorporated on 30 March 2011 with the registered office located in Manchester, Greater Manchester. Tangible Securities Holdings Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
07584652
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was C/O the Office 1 Dickens Way Romford RM1 4GQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1961
Director • None • British • Lives in UK • Born in Jan 1976
Tevaco S.À R.L
PSC
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Mutual Companies
Tangible Securities Limited
Mr Alaric Kaarlo Coombs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£17.8K
Decreased by £13.49M (-100%)
Total Liabilities
-£2.69K
Decreased by £155.31K (-98%)
Net Assets
£15.11K
Decreased by £13.34M (-100%)
Debt Ratio (%)
15%
Increased by 13.94% (+1192%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 29 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Isabel Cristina Teixeria Coombs Details Changed
14 Years Ago on 30 Mar 2011
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Documents
Liquidators' statement of receipts and payments to 9 May 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 6 Jun 2024
Appointment of a voluntary liquidator
Submitted on 29 May 2024
Declaration of solvency
Submitted on 29 May 2024
Registered office address changed from C/O the Office 1 Dickens Way Romford RM1 4GQ to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 29 May 2024
Submitted on 29 May 2024
Micro company accounts made up to 30 April 2024
Submitted on 1 May 2024
Statement by Directors
Submitted on 13 Feb 2024
Solvency Statement dated 06/02/24
Submitted on 13 Feb 2024
Statement of capital on 13 February 2024
Submitted on 13 Feb 2024
Resolutions
Submitted on 13 Feb 2024
Repayment History
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