TM One Limited

TM One Limited is a dissolved company incorporated on 20 July 2017 with the registered office located in London, Greater London. TM One Limited was registered 8 years ago.

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Status

Dissolved

Dissolved on 1 July 2021 (4 years ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

10875976

Private limited company

Age

8 years

Incorporated 20 July 2017

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 TM One Limited

Contact

Address

Mountview Court 1148 High Road
Whetstone
London
N20 0RA

Same address for the past 5 years

Companies in N20 0RA

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

2

Controllers (PSC)

2

Mark Edward Jarvis

Director • Chef • British • Lives in UK • Born in Mar 1982

Thamesmark Limited

PSC

Mr Mark Edward Jarvis

PSC • British • Lives in England • Born in Mar 1982

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Shareholders, PSCs & Group Structure

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Mutual Companies

Creative Cuisine Limited

Mark Edward Jarvis is a mutual person.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2018–2018)

Period Ended

30 Jun 2018

For period 30 Jun ⟶ 30 Jun 2018

Traded for 12 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£549.32K

Total Liabilities

-£715.11K

Net Assets

-£165.79K

Debt Ratio (%)

130%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 1 Jul 2021

Registered Address Changed

5 Years Ago on 30 Jan 2020

Voluntary Liquidator Appointed

5 Years Ago on 29 Jan 2020

Diana Sian Hood Resigned

5 Years Ago on 7 Nov 2019

Confirmation Submitted

6 Years Ago on 29 Jul 2019

Micro Accounts Submitted

6 Years Ago on 25 Mar 2019

Confirmation Submitted

7 Years Ago on 19 Jul 2018

Accounting Period Shortened

7 Years Ago on 7 Jun 2018

Thamesmark Limited (PSC) Details Changed

7 Years Ago on 24 Jan 2018

Mark Edward Jarvis (PSC) Appointed

7 Years Ago on 24 Jan 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Jul 2021

Return of final meeting in a creditors' voluntary winding up

Submitted on 1 Apr 2021

Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 January 2020

Submitted on 30 Jan 2020

Statement of affairs

Submitted on 29 Jan 2020

Appointment of a voluntary liquidator

Submitted on 29 Jan 2020

Resolutions

Submitted on 29 Jan 2020

Termination of appointment of Diana Sian Hood as a director on 7 November 2019

Submitted on 11 Nov 2019

Confirmation statement made on 19 July 2019 with no updates

Submitted on 29 Jul 2019

Micro company accounts made up to 30 June 2018