TEMPLECO 613 LIMITED

Key Data

Status

Dissolved

Company No.

04953237

Incorporation date

03/11/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

24/02/2014

Final Gazette dissolved following liquidation

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24/11/2013

Liquidators' statement of receipts and payments to 2013-11-15

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24/11/2013

Return of final meeting in a members' voluntary winding up

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24/11/2013

Liquidators' statement of receipts and payments to 2013-11-04

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21/05/2013

Liquidators' statement of receipts and payments to 2013-05-04

View PDF (7 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-11-04

View PDF (6 pages)

24/05/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (6 pages)

17/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

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06/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (6 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2011

Insolvency court order

View PDF (9 pages)

11/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (6 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-04

View PDF (6 pages)

06/12/2009

Liquidators' statement of receipts and payments to 2009-11-04

View PDF (6 pages)

06/12/2009

Liquidators' statement of receipts and payments

View PDF (8 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-05-04

View PDF (8 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-11-04

View PDF (6 pages)

21/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

12/11/2007

Declaration of solvency

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12/11/2007

Declaration of solvency

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12/11/2007

Resolutions

View PDF (21 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2006

New director appointed

View PDF (3 pages)

06/11/2006

Return made up to 04/11/06; full list of members

View PDF (8 pages)

03/10/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

30/07/2006

New director appointed

View PDF (2 pages)

19/03/2006

Director resigned

View PDF (1 pages)

11/12/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

06/11/2005

Return made up to 04/11/05; full list of members

View PDF (8 pages)

06/09/2005

Delivery ext'd 3 mth 30/11/04

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22/11/2004

Director's particulars changed

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09/11/2004

Return made up to 04/11/04; full list of members

View PDF (12 pages)

19/01/2004

Statement of affairs

View PDF (29 pages)

19/01/2004

Ad 30/11/03--------- £ si [email protected]=160 £ ic 160/320

View PDF (7 pages)

15/01/2004

S-div 28/11/03

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15/01/2004

Resolutions

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15/01/2004

Resolutions

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15/01/2004

Resolutions

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15/01/2004

Resolutions

View PDF (17 pages)

06/01/2004

Ad 28/11/03--------- £ si [email protected]=159 £ ic 1/160

View PDF (7 pages)

04/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2005

Last change occurred

29/11/2005

Accounts

Full

Last made up date

29/11/2005

Next account date

29/11/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Keniston Warren	Director	27/11/2003 - Present	-
Heward, Chilion	Director	20/07/2006 - Present	-
Duffield, Peter William John	Director	27/11/2003 - Present	-
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	03/11/2003 - Present	400
TEMPLE DIRECT LIMITED	Corporate Director	03/11/2003 - 27/11/2003	218

Persons with Significant Control

No PSC data available.

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Description

About TEMPLECO 613 LIMITED

TEMPLECO 613 LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMPLECO 613 LIMITED?

TEMPLECO 613 LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 24/02/2014.

Where is TEMPLECO 613 LIMITED located?

TEMPLECO 613 LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does TEMPLECO 613 LIMITED do?

TEMPLECO 613 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TEMPLECO 613 LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved following liquidation.