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Tesylate Holdings Ltd

Tesylate Holdings Ltd is a dissolved company incorporated on 21 November 2018 with the registered office located in Hemel Hempstead, Hertfordshire. Tesylate Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11688361
Private limited company
Age
7 years
Incorporated 21 November 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 Tesylate Holdings Ltd
Contact
Address
22 Apollo Way
Hemel Hempstead
HP2 5QG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Adam Rowles
Secretary • PSC • Director • British • Lives in England • Born in Jun 1996
Mr Carl Phillips
Director • PSC • British • Lives in England • Born in Jun 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesylate Ltd
Adam Rowles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
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
£53
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 14 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 23 Nov 2021
Registered Address Changed
4 Years Ago on 17 Aug 2021
Confirmation Submitted
5 Years Ago on 4 Dec 2020
Registered Address Changed
5 Years Ago on 1 Dec 2020
Mr Carl Phillips (PSC) Details Changed
5 Years Ago on 20 Oct 2020
Mr Adam Rowles (PSC) Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Micro company accounts made up to 30 September 2022
Submitted on 14 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 20 November 2021 with updates
Submitted on 23 Nov 2021
Resolutions
Submitted on 23 Aug 2021
Registered office address changed from 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ England to 22 Apollo Way Hemel Hempstead HP2 5QG on 17 August 2021
Submitted on 17 Aug 2021
Confirmation statement made on 20 November 2020 with updates
Submitted on 4 Dec 2020
Change of details for Mr Adam Rowles as a person with significant control on 1 September 2020
Submitted on 3 Dec 2020
Change of details for Mr Carl Phillips as a person with significant control on 20 October 2020
Submitted on 3 Dec 2020
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Repayment History
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