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Ten Times Ten Developments Limited

Ten Times Ten Developments Limited is a dissolved company incorporated on 2 March 2012 with the registered office located in London, City of London. Ten Times Ten Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07973815
Private limited company
Age
13 years
Incorporated 2 March 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1962
Director • Chartered Accountant • British • Lives in England • Born in Mar 1979
Director • Director Of Investor Relations • Canadian • Lives in England • Born in May 1968
Director • Investment Advisor • Luxembourger • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amerston Properties Ltd
Serge Philippe Maurice Maton is a mutual person.
Active
Constelcom Ltd
Ms Britta Harper is a mutual person.
Active
Telford Devco Limited
Anthony Patrick Halligan is a mutual person.
Active
Market Hall Devco Limited
Anthony Patrick Halligan is a mutual person.
Active
Pilot Peak Capital Limited
Serge Philippe Maurice Maton is a mutual person.
Active
Baumont Real Estate Capital Limited
Serge Philippe Maurice Maton is a mutual person.
Active
Samuel Lloyd & Co Limited
Anthony Patrick Halligan is a mutual person.
Active
Blue Thames Company Limited
Anthony Patrick Halligan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Aug31 Dec 2015
Traded for 16 months
Cash in Bank
£407.05K
Decreased by £1.83M (-82%)
Turnover
£3.22M
Decreased by £14.93M (-82%)
Employees
6
Same as previous period
Total Assets
£505.68K
Decreased by £4.06M (-89%)
Total Liabilities
-£180.9K
Decreased by £4.13M (-96%)
Net Assets
£324.77K
Increased by £62.77K (+24%)
Debt Ratio (%)
36%
Decreased by 58.49% (-62%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Feb 2019
Registered Address Changed
7 Years Ago on 29 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2017
Declaration of Solvency
7 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Full Accounts Submitted
8 Years Ago on 2 Oct 2016
Accounting Period Extended
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Charge Satisfied
10 Years Ago on 18 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2018
Registered office address changed from C/O Quadrant Estates 71 Broadwick Street London W1F 9QY to 9th Floor 25 Farringdon Street London EC4A 4AB on 29 September 2017
Submitted on 29 Sep 2017
Declaration of solvency
Submitted on 27 Sep 2017
Appointment of a voluntary liquidator
Submitted on 27 Sep 2017
Resolutions
Submitted on 27 Sep 2017
Confirmation statement made on 2 March 2017 with updates
Submitted on 6 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 2 Oct 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
Submitted on 9 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Submitted on 19 Apr 2016
Repayment History
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