Jermyn Street Acquisitions LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 19, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2012-03-31 | |
Cash in hand | £4,425 | -27,795% |
Net Worth | £332,074 | -2.56% |
Trade Debtors | £1,001,113 | 0% |
Total assets | £1,004,938 | -118.07% |
Shareholder's funds | £332,074 | -2.56% |
TEMPO SECONDARY CAPITAL LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05611214 |
Record last updated | Saturday, November 29, 2014 8:01:35 AM UTC |
Official Address | Care Of:Dfj Esprit Secondaries LLp14 Buckingham Gate London United Kingdom LLp Sw1e6lb St James's There are 570 companies registered at this street |
Postal Code | SW1E6LB |
Sector | Business and domestic software development |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 10, 2013 | Second notification of strike-off action in london gazette | |
Registry | May 28, 2013 | First notification of strike - off in london gazette | |
Registry | May 20, 2013 | Striking off application by a company | |
Registry | Jan 7, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jan 7, 2013 | Solvency statement | |
Registry | Jan 7, 2013 | Reduce issued capital 09 | |
Financials | Dec 19, 2012 | Annual accounts | |
Registry | Dec 18, 2012 | Statement of capital | |
Registry | Nov 20, 2012 | Annual return | |
Registry | Nov 20, 2012 | Change of registered office address | |
Registry | Jan 10, 2012 | Auditor's letter of resignation | |
Financials | Jan 2, 2012 | Annual accounts | |
Registry | Dec 30, 2011 | Auditor's letter of resignation | |
Registry | Nov 24, 2011 | Annual return | |
Registry | Jul 12, 2011 | Statement of capital | |
Registry | Jul 12, 2011 | Solvency statement | |
Registry | Jul 12, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jul 12, 2011 | Reduce issued capital 09 | |
Registry | Jun 10, 2011 | Change of particulars for director | |
Registry | Mar 18, 2011 | Change of accounting reference date | |
Registry | Jan 26, 2011 | Change of name certificate | |
Registry | Jan 26, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jan 25, 2011 | Resignation of one Director | |
Registry | Jan 25, 2011 | Resignation of one Director 5611... | |
Registry | Jan 25, 2011 | Resignation of one Director | |
Registry | Jan 25, 2011 | Change of registered office address | |
Registry | Dec 22, 2010 | Change of particulars for secretary | |
Registry | Dec 22, 2010 | Change of particulars for director | |
Registry | Dec 10, 2010 | Resignation of 3 people: one Director (a man) and one Sales & Marketing Director | |
Registry | Nov 16, 2010 | Annual return | |
Financials | Jan 5, 2010 | Annual accounts | |
Registry | Nov 28, 2009 | Annual return | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Registry | Nov 28, 2009 | Change of particulars for director 5611... | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Registry | Nov 28, 2009 | Change of particulars for director 5611... | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Registry | Nov 17, 2009 | Change of name certificate | |
Registry | Nov 17, 2009 | Notice of change of name nm01 - resolution | |
Registry | Oct 16, 2009 | Appointment of a man as Director | |
Registry | Oct 16, 2009 | Resignation of one Director | |
Registry | Oct 16, 2009 | Appointment of a person as Director | |
Registry | Oct 5, 2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Oct 5, 2009 | Return of allotment of shares | |
Registry | Sep 30, 2009 | Two appointments: a person and a man | |
Registry | Sep 28, 2009 | Appointment of a man as Director | |
Registry | Sep 28, 2009 | Appointment of a man as Director 5611... | |
Registry | Sep 28, 2009 | Appointment of a man as Director | |
Registry | Sep 24, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Sep 23, 2009 | Three appointments: 3 men | |
Registry | Sep 18, 2009 | Resignation of a director | |
Registry | Sep 18, 2009 | Resignation of a secretary | |
Registry | Sep 18, 2009 | Appointment of a man as Secretary | |
Registry | Sep 18, 2009 | Change in situation or address of registered office | |
Registry | Sep 18, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 18, 2009 | Change of accounting reference date | |
Registry | Sep 18, 2009 | Notice of increase in nominal capital | |
Registry | Sep 18, 2009 | Varying share rights and names | |
Registry | Sep 2, 2009 | Appointment of a man as Secretary and Director | |
Registry | Aug 27, 2009 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Aug 26, 2009 | Company name change | |
Registry | Aug 26, 2009 | Change of name certificate | |
Financials | Aug 25, 2009 | Annual accounts | |
Registry | Nov 25, 2008 | Annual return | |
Financials | Sep 26, 2008 | Annual accounts | |
Registry | Nov 27, 2007 | Annual return | |
Financials | Aug 31, 2007 | Annual accounts | |
Registry | Nov 28, 2006 | Annual return | |
Registry | Nov 28, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 28, 2006 | Notice of change of directors or secretaries or in their particulars 5611... | |
Registry | Jul 6, 2006 | Appointment of a secretary | |
Registry | Jul 6, 2006 | Change in situation or address of registered office | |
Registry | Jul 6, 2006 | Resignation of a secretary | |
Registry | Jul 6, 2006 | Appointment of a woman | |
Registry | Nov 3, 2005 | Two appointments: 2 men | |