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TEMPLECO FIFTEEN LIMITED (02798619)

TEMPLECO FIFTEEN LIMITED (02798619) is an active UK company. incorporated on 11 March 1993. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TEMPLECO FIFTEEN LIMITED has been registered for 33 years. Current directors include DURRANCE, Philip Walter, TAYLOR, Timothy John.

Company Number
02798619
Status
active
Type
ltd
Incorporated
11 March 1993
Age
33 years
Address
Third Floor, London, EC4M 7AN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DURRANCE, Philip Walter, TAYLOR, Timothy John
SIC Codes
99999

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Introduction
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TEMPLECO FIFTEEN LIMITED

TEMPLECO FIFTEEN LIMITED is an active company incorporated on 11 March 1993 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TEMPLECO FIFTEEN LIMITED was registered 33 years ago.(SIC: 99999)

Status

active

Active since 33 years ago

Company No

02798619

LTD Company

Age

33 Years

Incorporated 11 March 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Third Floor 20 Old Bailey London, EC4M 7AN,

Previous Addresses

16 Old Bailey London EC4M 7EG
From: 11 March 1993To: 2 August 2018
Timeline

2 key events • 1993 - 2017

Funding Officers Ownership
Company Founded
Mar 93
New Owner
Nov 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

TAYLOR, Timothy John

Active
20 Old Bailey, LondonEC4M 7AN
Secretary
Appointed 11 Mar 1993

DURRANCE, Philip Walter

Active
20 Old Bailey, LondonEC4M 7AN
Born June 1941
Director
Appointed 11 Mar 1993

TAYLOR, Timothy John

Active
20 Old Bailey, LondonEC4M 7AN
Born March 1961
Director
Appointed 11 Mar 1993

Persons with significant control

1

Madeline May Lung Wong Cha

Active
20 Old Bailey, LondonEC4M 7AN
Born May 1940

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 13 Apr 2017
Fundings
Financials
Latest Activities

Filing History

89

Gazette Filings Brought Up To Date
3 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
3 March 2026
AAAnnual Accounts
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
8 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
5 March 2025
AAAnnual Accounts
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 December 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
8 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 September 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 August 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 August 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
2 November 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
2 November 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Dormant
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Accounts With Accounts Type Dormant
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Accounts With Accounts Type Dormant
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Accounts Type Dormant
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Change Person Secretary Company With Change Date
16 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 July 2009
AAAnnual Accounts
Legacy
12 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 July 2008
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 May 2007
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Legacy
12 October 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
30 August 2006
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 2005
AAAnnual Accounts
Legacy
23 March 2005
363aAnnual Return
Accounts With Accounts Type Dormant
26 May 2004
AAAnnual Accounts
Legacy
17 March 2004
363aAnnual Return
Accounts With Accounts Type Dormant
11 June 2003
AAAnnual Accounts
Legacy
19 March 2003
363aAnnual Return
Accounts With Accounts Type Dormant
24 February 2003
AAAnnual Accounts
Legacy
15 March 2002
363aAnnual Return
Accounts With Accounts Type Dormant
7 August 2001
AAAnnual Accounts
Legacy
22 March 2001
363aAnnual Return
Legacy
5 January 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
7 December 2000
AAAnnual Accounts
Legacy
21 March 2000
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 1999
AAAnnual Accounts
Legacy
9 November 1999
363aAnnual Return
Legacy
23 July 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
3 February 1999
AAAnnual Accounts
Legacy
20 April 1998
363aAnnual Return
Accounts With Accounts Type Dormant
20 January 1998
AAAnnual Accounts
Legacy
23 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 1997
AAAnnual Accounts
Legacy
21 March 1996
363sAnnual Return (shuttle)
Resolution
12 December 1995
RESOLUTIONSResolutions
Resolution
12 December 1995
RESOLUTIONSResolutions
Resolution
12 December 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 December 1995
AAAnnual Accounts
Legacy
17 March 1995
363x363x
Accounts With Accounts Type Dormant
1 March 1995
AAAnnual Accounts
Resolution
1 March 1995
RESOLUTIONSResolutions
Legacy
18 March 1994
363sAnnual Return (shuttle)
Legacy
16 June 1993
287Change of Registered Office
Incorporation Company
11 March 1993
NEWINCIncorporation