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TMS Investments Limited

TMS Investments Limited is a liquidation company incorporated on 5 February 2013 with the registered office located in London, Greater London. TMS Investments Limited was registered 12 years ago.
Status
Liquidation
Company No
08388794
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2022 (3 years ago)
Next confirmation dated 10 January 2023
Was due on 24 January 2023 (2 years 9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
36 Glebe Road
London
N3 2AX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£1.04M
Increased by £6.01K (+1%)
Total Liabilities
-£674.96K
Increased by £6.13K (+1%)
Net Assets
£362.2K
Decreased by £123 (-0%)
Debt Ratio (%)
65%
Increased by 0.22% (0%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 22 Sep 2022
Giedre Kulitaviciute Resigned
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Jun 2021
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Ms Giedre Kulitaviciute Appointed
5 Years Ago on 10 Jan 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
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Documents
Order of court to wind up
Submitted on 22 Sep 2022
Termination of appointment of Giedre Kulitaviciute as a director on 7 April 2022
Submitted on 7 Apr 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 11 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 28 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 12 Mar 2021
Confirmation statement made on 10 January 2020 with no updates
Submitted on 10 Jan 2020
Appointment of Ms Giedre Kulitaviciute as a director on 10 January 2020
Submitted on 10 Jan 2020
Repayment History
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