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TFS 1 Limited
TFS 1 Limited is a dissolved company incorporated on 20 March 2013 with the registered office located in Benfleet, Essex. TFS 1 Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08453802
Private limited company
Age
12 years
Incorporated
20 March 2013
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
Learn more about TFS 1 Limited
Contact
Address
Broom House
39/43 London Road
Hadleigh, Benfleet
Essex
SS7 2QL
Same address since
incorporation
Companies in SS7 2QL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Paul Graham
Director • Administrator • British • Lives in England • Born in Nov 1962
Paul James Auger
Director • Finance Broker • British • Lives in England • Born in Dec 1963
Mr Ranjit Singh Narwal
Director • Finance Broker • British • Lives in England • Born in Feb 1962
Mr Brian William Alexander Hodge
Director • Financial Services Practitioner • British • Lives in UK • Born in Oct 1954
TFS Loans Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J P Jenkins Limited
Martin Paul Graham is a mutual person.
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Blue Jack Consultancy Limited
Martin Paul Graham is a mutual person.
Active
Titan Esports Limited
Mr Brian William Alexander Hodge is a mutual person.
Active
Auger & Layen Limited
Paul James Auger is a mutual person.
Active
Mazmap Group Limited
Paul James Auger is a mutual person.
Active
Mazmap Solutions Ltd
Paul James Auger is a mutual person.
Active
Mazmap Limited
Paul James Auger is a mutual person.
Active
Blue Jack Associates LLP
Martin Paul Graham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Nov 2017
For period
30 Nov
⟶
30 Nov 2017
Traded for
12 months
Cash in Bank
£77
Increased by £38 (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77
Increased by £38 (+97%)
Total Liabilities
£0
Decreased by £399 (-100%)
Net Assets
£77
Increased by £437 (-121%)
Debt Ratio (%)
0%
Decreased by 1023.08% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 30 Apr 2019
Application To Strike Off
6 Years Ago on 17 Apr 2019
Small Accounts Submitted
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Abridged Accounts Submitted
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Small Accounts Submitted
8 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
10 Years Ago on 9 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2019
Application to strike the company off the register
Submitted on 17 Apr 2019
Accounts for a small company made up to 30 November 2017
Submitted on 6 Sep 2018
Confirmation statement made on 20 March 2018 with no updates
Submitted on 22 Mar 2018
Audited abridged accounts made up to 30 November 2016
Submitted on 25 Jul 2017
Confirmation statement made on 20 March 2017 with updates
Submitted on 27 Mar 2017
Accounts for a small company made up to 30 November 2015
Submitted on 9 Sep 2016
Annual return made up to 20 March 2016 with full list of shareholders
Submitted on 30 Mar 2016
Accounts for a small company made up to 30 November 2014
Submitted on 9 Sep 2015
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Repayment History
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