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Tmi Financial Services Ltd

Tmi Financial Services Ltd is a dissolved company incorporated on 13 July 2018 with the registered office located in Stowmarket, Suffolk. Tmi Financial Services Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
11463158
Private limited company
Age
7 years
Incorporated 13 July 2018
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 Tmi Financial Services Ltd
Contact
Address
27 Avocet Gardens
Stowmarket
IP14 5UF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Huw David Jenkins
Director • British • Lives in UK • Born in Sep 1972
Mr Emmanuel Tetteh Addy
Director • British • Lives in UK • Born in Nov 1964
Mr Kim Allen Fraser
Director • Coo • Canadian • Lives in Nigeria • Born in Nov 1955
Mr Babajide Adetokunbo Akindele
Director • American • Lives in England • Born in Jun 1978
John Jenkins
PSC • English • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Money Cloud Ltd
Mr Emmanuel Tetteh Addy and Huw David Jenkins are mutual people.
Active
TMX Consulting Ltd
Mr Emmanuel Tetteh Addy is a mutual person.
Active
Velocius Limited
Huw David Jenkins is a mutual person.
Active
Hanover TD Ltd
Mr Emmanuel Tetteh Addy is a mutual person.
Active
Micron Capital Limited
Mr Emmanuel Tetteh Addy is a mutual person.
Active
Syracuse Advisers Limited
Huw David Jenkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 10 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 1 May 2020
Registered Address Changed
5 Years Ago on 9 Oct 2019
Confirmation Submitted
5 Years Ago on 9 Oct 2019
Zara Mikayla Jenkins (PSC) Resigned
6 Years Ago on 10 Sep 2019
Zara Mikayla Jenkins Resigned
6 Years Ago on 6 Sep 2019
Mr Babajide Adetokunbo Akindele Appointed
6 Years Ago on 6 Sep 2019
Registered Address Changed
6 Years Ago on 6 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 10 Jun 2020
Accounts for a dormant company made up to 31 July 2019
Submitted on 1 May 2020
Confirmation statement made on 12 July 2019 with updates
Submitted on 9 Oct 2019
Registered office address changed from 27 Avocet Gardens Stowmarket IP14 5UF England to 27 Avocet Gardens Stowmarket IP14 5UF on 9 October 2019
Submitted on 9 Oct 2019
Resolutions
Submitted on 11 Sep 2019
Cessation of Zara Mikayla Jenkins as a person with significant control on 10 September 2019
Submitted on 10 Sep 2019
Appointment of Mr Kim Allen Fraser as a director on 6 September 2019
Submitted on 6 Sep 2019
Appointment of Mr Emmanuel Tetteh Addy as a director on 6 September 2019
Submitted on 6 Sep 2019
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Repayment History
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