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TPS Dez Developments Limited

TPS Dez Developments Limited is a dissolved company incorporated on 3 July 2013 with the registered office located in London, Greater London. TPS Dez Developments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 December 2018 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08595586
Private limited company
Age
12 years
Incorporated 3 July 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
Contact
Address
Langley House
Park Road
East Finchley
London
N2 8EY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1961
Director • Property Manager • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jan 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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TPS Abbeydale St Albans Limited
Richard Saul Manton, Mrs Caroline Tessa Portnoi, and 1 more are mutual people.
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Heriots Residential Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
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TPS Abbeydale Developments Limited
Richard Saul Manton and Lee Richard Joseph Portnoi are mutual people.
Active
TPS Abbeydale Oaklands Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPS Abbeydale Archway Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPSA Archway Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
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Heriots Capital No. 2 LLP
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£80.51K
Decreased by £808.24K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £273.14K (+14%)
Total Liabilities
-£2M
Increased by £84.41K (+4%)
Net Assets
£217.09K
Increased by £188.73K (+665%)
Debt Ratio (%)
90%
Decreased by 8.35% (-8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Dec 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Jan 2018
Registered Address Changed
7 Years Ago on 22 Dec 2017
Declaration of Solvency
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 5 Jul 2017
Small Accounts Submitted
8 Years Ago on 27 Mar 2017
Mr Richard Saul Manton Appointed
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Jul 2016
Small Accounts Submitted
9 Years Ago on 4 May 2016
Confirmation Submitted
10 Years Ago on 6 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2018
Appointment of a voluntary liquidator
Submitted on 12 Jan 2018
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Langley House Park Road East Finchley London N2 8EY on 22 December 2017
Submitted on 22 Dec 2017
Resolutions
Submitted on 20 Dec 2017
Declaration of solvency
Submitted on 20 Dec 2017
Confirmation statement made on 3 July 2017 with no updates
Submitted on 5 Jul 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 27 Mar 2017
Appointment of Mr Richard Saul Manton as a director on 18 August 2016
Submitted on 18 Aug 2016
Confirmation statement made on 3 July 2016 with updates
Submitted on 3 Jul 2016
Repayment History
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