Tempus Finance Limited
Company Profile
dissolved
UnknownTempus Finance Limited
06943069•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
24/06/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
64910
Risk
not scored
Company Overview
Registration, classification & business activity
Tempus Finance Limited (06943069) is a private limited with share capital incorporated on 24/06/2009 (16 years old) and registered in london, SE12AF. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 24/06/2009
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-07-2020
Resolution
Category:Resolution
Date:18-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2019
Legacy
Category:Capital
Date:06-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2019
Legacy
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Legacy
Category:Accounts
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Legacy
Category:Accounts
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Legacy
Category:Other
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Move Registers To Sail Company
Category:Address
Date:22-07-2010
Change Sail Address Company
Category:Address
Date:22-07-2010
Incorporation Company
Category:Incorporation
Date:24-06-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date26/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 More London Place, London, SE12AFRegistered
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Contact
1 More London Place, London, SE12AF