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TMS Financial Ltd

TMS Financial Ltd is a dissolved company incorporated on 26 June 2007 with the registered office located in Belfast, County Down. TMS Financial Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 28 November 2023 (1 year 11 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
NI065424
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 26 June 2007
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
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Contact Update Details
Address
132 Great Victoria Street
Belfast
BT2 7BF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Susan Josephine McAleer
Director • Secretary • Irish • Lives in Northern Ireland • Born in Nov 1963
Susan Josephine MC Aleer
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UPS (Financial Services) Ltd
Susan Josephine McAleer is a mutual person.
Active
The Mortgage Shop (UK) Ltd
Susan Josephine McAleer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£170K
Same as previous period
Total Liabilities
-£170K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 28 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
Susan Josephine Mcaleer Details Changed
4 Years Ago on 11 Dec 2020
Susan Josephine Mc Aleer (PSC) Details Changed
4 Years Ago on 11 Dec 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Confirmation statement made on 23 June 2022 with no updates
Submitted on 17 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Confirmation statement made on 23 June 2021 with no updates
Submitted on 3 Aug 2021
Micro company accounts made up to 30 June 2020
Submitted on 25 Jun 2021
Change of details for Susan Josephine Mc Aleer as a person with significant control on 11 December 2020
Submitted on 14 Dec 2020
Director's details changed for Susan Josephine Mcaleer on 11 December 2020
Submitted on 14 Dec 2020
Confirmation statement made on 23 June 2020 with no updates
Submitted on 6 Jul 2020
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Repayment History
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