TEMPLOCK LIMITED

Key Data

Status

Dissolved

Company No.

03493046

Incorporation date

14/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

20/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

30/09/2016

Termination of appointment of Capitex Finance Limited as a secretary on 2016-09-19

View PDF (1 pages)

30/09/2016

Registered office address changed from Plaza Buildings 102 Lee High Road London SE13 5PT to 27 Old Gloucester Street, London Old Gloucester Street London WC1N 3AX on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Capitex Finance Limited as a secretary on 2016-09-19

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2016

Appointment of Dr Aurelio Moretti as a secretary on 2016-04-29

View PDF (2 pages)

05/06/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

24/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/03/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

15/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

21/02/2010

Secretary's details changed for Capitex Finance Limited on 2010-02-01

View PDF (2 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

31/03/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

23/07/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

27/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

08/03/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

31/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

08/05/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

14/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

04/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

06/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

12/03/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/04/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

05/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

25/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

25/08/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

09/03/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

22/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Registered office changed on 28/06/99 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

30/03/1999

Return made up to 15/01/99; full list of members

View PDF (15 pages)

23/12/1998

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

17/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Director resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Registered office changed on 10/03/98 from: 120 east road london N1 6AA

View PDF (1 pages)

15/01/1998

Incorporation

View PDF (15 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/01/1998 - 05/03/1998	9278
Hallmark Registrars Limited	Nominee Director	14/01/1998 - 05/03/1998	8288
Dwen, Michael Patrick	Director	22/06/1998 - 14/03/1999	281
Moretti, Aurelio, Dr	Secretary	28/04/2016 - Present	-
Grassick, James William	Director	05/03/1998 - 22/06/1998	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TEMPLOCK LIMITED

TEMPLOCK LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at 27 Old Gloucester Street, London, Old Gloucester Street, London WC1N 3AX. There are currently 2 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 TEMPLOCK LIMITED?

TEMPLOCK LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 19/02/2018.

Where is TEMPLOCK LIMITED located?

TEMPLOCK LIMITED is registered at 27 Old Gloucester Street, London, Old Gloucester Street, London WC1N 3AX.

What does TEMPLOCK LIMITED do?

TEMPLOCK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TEMPLOCK LIMITED?

The latest filing was on 20/02/2018: Final Gazette dissolved via compulsory strike-off.