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Tishelco No 1

Tishelco No 1 is a dissolved company incorporated on 3 August 1933 with the registered office located in London, Greater London. Tishelco No 1 was registered 92 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 83 years old at the time of dissolution
Company No
00278496
Private unlimited company
Age
92 years
Incorporated 3 August 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Full
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance/Controllership • Us Citizen • Lives in UK • Born in Apr 1984
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.03M
Decreased by £22.8M (-36%)
Total Liabilities
£0
Decreased by £98.21M (-100%)
Net Assets
£40.03M
Increased by £75.41M (-213%)
Debt Ratio (%)
0%
Decreased by 156.32% (-100%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Apr 2016
Inspection Address Changed
9 Years Ago on 25 Apr 2016
Registers Moved To Inspection Address
9 Years Ago on 25 Apr 2016
Declaration of Solvency
9 Years Ago on 21 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
T I P Europe Limited Resigned
9 Years Ago on 5 Feb 2016
Neil Campbell Smith Appointed
9 Years Ago on 5 Feb 2016
David Cakebread Resigned
9 Years Ago on 1 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Nov 2015
Full Accounts Submitted
10 Years Ago on 15 Apr 2015
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Documents
Submitted on 17 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2017
Second filing for the appointment of Neil Smith as a director
Submitted on 6 Oct 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Apr 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Apr 2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016
Submitted on 25 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2016
Resolutions
Submitted on 21 Apr 2016
Declaration of solvency
Submitted on 21 Apr 2016
Termination of appointment of T I P Europe Limited as a director on 5 February 2016
Submitted on 19 Feb 2016
Repayment History
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