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Teseo Properties Limited

Teseo Properties Limited is a dissolved company incorporated on 15 March 2013 with the registered office located in London, Greater London. Teseo Properties Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 January 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08447639
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1945
Director • PSC • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Mimonic Properties Limited
Mr Michael Trevelyan Proudlock is a mutual person.
Active
Warlock Investments Ltd
Mr Michael Trevelyan Proudlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
2 May 2017
For period 2 Apr2 May 2017
Traded for 13 months
Cash in Bank
£1.39M
Increased by £822.63K (+145%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £495.84K (+47%)
Total Liabilities
-£114.44K
Increased by £112.94K (+7534%)
Net Assets
£1.43M
Increased by £382.9K (+37%)
Debt Ratio (%)
7%
Increased by 7.28% (+5078%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jan 2019
Full Accounts Submitted
8 Years Ago on 22 Jun 2017
Accounting Period Extended
8 Years Ago on 13 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 May 2017
Declaration of Solvency
8 Years Ago on 16 May 2017
Registered Address Changed
8 Years Ago on 3 May 2017
Charge Satisfied
8 Years Ago on 31 Mar 2017
Charge Satisfied
8 Years Ago on 31 Mar 2017
Charge Satisfied
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2018
Liquidators' statement of receipts and payments to 1 May 2018
Submitted on 3 Jul 2018
Total exemption full accounts made up to 2 May 2017
Submitted on 22 Jun 2017
Previous accounting period extended from 31 March 2017 to 2 May 2017
Submitted on 13 Jun 2017
Declaration of solvency
Submitted on 16 May 2017
Appointment of a voluntary liquidator
Submitted on 16 May 2017
Resolutions
Submitted on 16 May 2017
Registered office address changed from 843 Finchley Road London NW11 8NA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 May 2017
Submitted on 3 May 2017
Confirmation statement made on 15 March 2017 with updates
Submitted on 31 Mar 2017
Repayment History
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