TS

TETRA STRATEGY LIMITED

Dissolved

Company number 06293781

London · Incorporated 26 June 2007

C/O Milsted Langdon Llp, 46-48 East Smithfield, London, E1W 1AW

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TETRA PUBLIC AFFAIRS LIMITED · 26 June 2007 – 20 July 2007

Previous registered addresses

First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA · until 15 December 2017

5Th Floor 71 Kingsway London WC2B 6ST · until 16 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NR
NEEDHAM, Richard Francis, Sir
Director
19 May 2009
OJ
O'KEEFE, James Fitzgerald
Director
26 June 2007
JJ
JASKEL, Jonathan Harvey
Secretary · Resigned
24 April 2009
PL
PETAR, Lee Robert
Secretary · Resigned
5 March 2008
PL
PETAR, Lee Robert
Director · Resigned
5 March 2008
OC
O'KEEFE, Christopher Edward
Secretary · Resigned
26 June 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 June 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 June 2007

Persons with significant control

PS
James Fitzgerald O'Keefe
Born February 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Jakeline Almeida O'Keefe
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2018 View
Resolution
Resolution
9 January 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Memorandum Articles
Incorporation
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Resolution
Resolution
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Capital Alter Shares Subdivision
Capital
6 November 2012 View
Resolution
Resolution
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
8 September 2009 View
Resolution
Resolution
8 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Mortgage
1 May 2009 View
Resolution
Resolution
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Capital
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Capital
4 December 2008 View
Resolution
Resolution
4 December 2008 View
Legacy
Capital
20 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Mortgage
26 September 2007 View
Legacy
Accounts
17 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Certificate Change Of Name Company
Change Of Name
20 July 2007 View
Incorporation Company
Incorporation
26 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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