Tms Investments Limited

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in liquidation
Micro

Tms Investments Limited

08388794•Private Limited With Share Capital

36 Glebe Road, London, N32AX

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Incorporated

05/02/2013

Company Age

13 years

Directors

1

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Tms Investments Limited (08388794) is a private limited with share capital incorporated on 05/02/2013 (13 years old) and registered in london, N32AX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Tms investments limited is a company based out of 5 merlot mews, st albans, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/02/2013
N32AX

Financial Overview

Total Assets

£1.04M

Liabilities

£675.0K

Net Assets

£362.2K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
tayyab mushtaq
director

Filed Documents

32
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Incorporation Company
Category:Incorporation
Date:05-02-2013

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2022
Filing Date17/12/2021
Latest Accounts31/03/2021

Trading Addresses

36 Glebe Road, London, N32AXRegistered

Related Companies

1
merlot mews management company limited
live

Contact

36 Glebe Road, London, N32AX