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Tavernq Ltd
Tavernq Ltd is a dissolved company incorporated on 16 July 2013 with the registered office located in London, Greater London. Tavernq Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Company No
08610935
Private limited company
Age
12 years
Incorporated
16 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
Learn more about Tavernq Ltd
Contact
Address
Bridge House 4 Borough High Street
London Bridge
London
SE1 9QR
Same address for the past
11 years
Companies in SE1 9QR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
William Ferguson Steel
Director • Farm Manager • British • Lives in England • Born in Oct 1960
Kathryn Mary Steel
Director • Teacher • British • Lives in England • Born in Nov 1960
Mrs Jill Ward
Director • Housewife • British • Lives in England • Born in Aug 1965
Mr Trevor John Rudd
Director • Managing Director • British • Lives in England • Born in Aug 1956
Bradly Peter Ward
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wealden Investments Limited
Bradly Peter Ward and Mrs Jill Ward are mutual people.
Active
Lovehurst Limited
Kathryn Mary Steel and William Ferguson Steel are mutual people.
Active
Deacon Properties (Tunbridge Wells) Ltd
Bradly Peter Ward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
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
£900K
Same as previous period
Total Liabilities
-£912.86K
Increased by £8.5K (+1%)
Net Assets
-£12.86K
Decreased by £8.5K (+195%)
Debt Ratio (%)
101%
Increased by 0.94% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
8 Years Ago on 22 Mar 2017
Declaration of Solvency
8 Years Ago on 15 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Mar 2017
Small Accounts Submitted
8 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Small Accounts Submitted
9 Years Ago on 4 Jan 2016
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 8 Jan 2015
Registered Address Changed
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Sep 2014
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Documents
Submitted on 21 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2018
Satisfaction of charge 086109350001 in full
Submitted on 22 Mar 2017
Appointment of a voluntary liquidator
Submitted on 15 Mar 2017
Declaration of solvency
Submitted on 15 Mar 2017
Resolutions
Submitted on 15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 20 Oct 2016
Confirmation statement made on 16 July 2016 with updates
Submitted on 8 Aug 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 4 Jan 2016
Annual return made up to 16 July 2015 with full list of shareholders
Submitted on 17 Jul 2015
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Repayment History
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