Tesserrae Holdings (2013) Limited
Company Profile
dissolved
Tesserrae Holdings (2013) Limited
08671817•Private Limited With Share Capital
The Manor House, 260 Ecclesall Road South, Sheffield, S119PS
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Incorporated
02/09/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Tesserrae Holdings (2013) Limited (08671817) is a private limited with share capital incorporated on 02/09/2013 (12 years old) and registered in sheffield, S119PS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 02/09/2013
S119PS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
20
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2013
Change Of Name Notice
Category:Change Of Name
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Incorporation Company
Category:Incorporation
Date:02-09-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2016
Filing Date08/05/2015
Latest Accounts30/09/2014
Trading Addresses
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S119PSRegistered
Contact
The Manor House, 260 Ecclesall Road South, Sheffield, S119PS