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TS103 Ltd
TS103 Ltd is a dissolved company incorporated on 23 February 2015 with the registered office located in London, Greater London. TS103 Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 2 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09453085
Private limited company
Age
10 years
Incorporated
23 February 2015
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 TS103 Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on
27 Feb 2023
(2 years 6 months ago)
Previous address was
, 9 Springfield Pastures, Nottingham, NG3 4JU
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Maxwell Vernon
Director • British • Lives in Gibraltar • Born in Mar 1979
Mr Samuel Elliot Paul Stoffel
PSC • British • Lives in England • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquidity Media Midco Limited
Mr Maxwell Vernon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Samuel Elliot Paul Stoffel Resigned
1 Year 10 Months Ago on 17 Oct 2023
Mr Maxwell Vernon Appointed
1 Year 10 Months Ago on 17 Oct 2023
Mr Samuel Elliot Paul Stoffel (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
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Get Credit Report
Discover TS103 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 Apr 2024
Micro company accounts made up to 28 February 2022
Submitted on 30 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 27 Feb 2024
Change of details for Mr Samuel Elliot Paul Stoffel as a person with significant control on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Maxwell Vernon as a director on 17 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Samuel Elliot Paul Stoffel as a director on 17 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 11 May 2023
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Repayment History
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See All Charges & CCJs