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TS SPV 1 Limited

TS SPV 1 Limited is a dissolved company incorporated on 25 February 2020 with the registered office located in Pembroke Dock, Dyfed. TS SPV 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12482705
Private limited company
Age
5 years
Incorporated 25 February 2020
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
Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
Pembrokeshire
SA72 6UN
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1981
Director • British • Lives in Wales • Born in Jan 1984
Director • British • Lives in Wales • Born in Jan 1968
Director • British • Lives in Wales • Born in Jun 1986
J O P Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Collaboration Laboratory Ltd
Mr Peter Richard Tennick is a mutual person.
Active
Tudorstone Developments Ltd
Mr Alex Martyn Green, Mr Luc William Best Jenkins, and 1 more are mutual people.
Dissolved
GST Holdings Ltd
Mr Alex Martyn Green and Mr Peter Richard Tennick are mutual people.
Dissolved
AMG Innovations Ltd
Mr Alex Martyn Green is a mutual person.
Dissolved
Ty Carreg Ltd
Mr Peter Richard Tennick is a mutual person.
Dissolved
Cambrian View Management Company Ltd
Mr Alex Martyn Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£852.76K
Increased by £851.79K (+87813%)
Total Liabilities
-£858K
Increased by £851.37K (+12839%)
Net Assets
-£5.24K
Increased by £422 (-7%)
Debt Ratio (%)
101%
Decreased by 582.99% (-85%)
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Mr Peter Richard Tennick Appointed
3 Years Ago on 3 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Micro Accounts Submitted
3 Years Ago on 9 Nov 2021
New Charge Registered
4 Years Ago on 5 Jul 2021
New Charge Registered
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Mr Alex Martyn Green Appointed
5 Years Ago on 25 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Appointment of Mr Peter Richard Tennick as a director on 3 September 2022
Submitted on 16 Sep 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 16 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 9 Nov 2021
Registration of charge 124827050002, created on 5 July 2021
Submitted on 8 Jul 2021
Registration of charge 124827050001, created on 5 July 2021
Submitted on 7 Jul 2021
Confirmation statement made on 24 February 2021 with no updates
Submitted on 6 Apr 2021
Incorporation
Submitted on 25 Feb 2020
Repayment History
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