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Tesserrae Group Limited

Tesserrae Group Limited is a dissolved company incorporated on 24 February 2015 with the registered office located in Leeds, West Yorkshire. Tesserrae Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 December 2018 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09456739
Private limited company
Age
10 years
Incorporated 24 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
Contact
Address
29 Park Square West
Leeds
LS1 2PQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Management Solutions Limited
Mrs Anne Elizabeth Bedford and are mutual people.
Active
Protempore Management Limited
Mrs Anne Elizabeth Bedford and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 2 Mar30 Sep 2015
Traded for 7 months
Cash in Bank
£14.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.71M
Total Liabilities
-£1.33M
Net Assets
£387K
Debt Ratio (%)
77%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Dec 2018
Registered Address Changed
8 Years Ago on 15 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Oct 2016
Small Accounts Submitted
9 Years Ago on 25 Jun 2016
Confirmation Submitted
9 Years Ago on 2 Mar 2016
New Charge Registered
10 Years Ago on 28 Aug 2015
Accounting Period Shortened
10 Years Ago on 28 Apr 2015
Mrs Anne Elizabeth Bedford Appointed
10 Years Ago on 27 Mar 2015
Incorporated
10 Years Ago on 24 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2018
Liquidators' statement of receipts and payments to 28 September 2017
Submitted on 29 Nov 2017
Registered office address changed from 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017
Submitted on 15 Feb 2017
Statement of affairs with form 4.19
Submitted on 14 Oct 2016
Appointment of a voluntary liquidator
Submitted on 14 Oct 2016
Resolutions
Submitted on 14 Oct 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 25 Jun 2016
Annual return made up to 24 February 2016 with full list of shareholders
Submitted on 2 Mar 2016
Registration of charge 094567390001, created on 28 August 2015
Submitted on 4 Sep 2015
Repayment History
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