Tengo (Holdings) Limited
Company Profile
dissolved
UnknownTengo (holdings) Limited
08867965•Private Limited With Share Capital
Central Square, 29 Wellington Street, Leeds, LS14DL
Get Full Access
Incorporated
29/01/2014
Company Age
12 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tengo (holdings) Limited (08867965) is a private limited with share capital incorporated on 29/01/2014 (12 years old) and registered in leeds, LS14DL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/01/2014
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:31-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Capital Cancellation Shares
Category:Capital
Date:03-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Legacy
Category:Miscellaneous
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Capital Cancellation Shares
Category:Capital
Date:13-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2015
Memorandum Articles
Category:Incorporation
Date:06-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2014
Change Of Name Notice
Category:Change Of Name
Date:12-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2014
Incorporation Company
Category:Incorporation
Date:29-01-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2019
Filing Date30/08/2018
Latest Accounts31/12/2017
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Related Companies
10
international leisure group limited
live
theo fennell limitedlive
detonator publishing ltdlive
gin foundry limitedlive
cga warren park limitedlive
high street tv bidco limitedlive
american golf (leisure) limitedlive
hamsard 3446 limitedlive
a tunnel wood limitedlive
international leisure brands (logistics) limitedlive
Contact
Central Square, 29 Wellington Street, Leeds, LS14DL