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Tiphook Financial Services
Tiphook Financial Services is a dissolved company incorporated on 12 March 1980 with the registered office located in London, Greater London. Tiphook Financial Services was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2017
(8 years ago)
Was
37 years old
at the time of dissolution
Following
liquidation
Company No
01484609
Private unlimited company
Age
45 years
Incorporated
12 March 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2014
(12 months)
Accounts type is
Full
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Tiphook Financial Services
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
9 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Joseph Preston Swithenbank
Director • Finance/Controllership • Us Citizen • Lives in UK • Born in Apr 1984
Mr Neil Campbell Smith
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 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
£82M
Decreased by £63.77M (-44%)
Total Liabilities
£0
Decreased by £214.49M (-100%)
Net Assets
£82M
Increased by £150.73M (-219%)
Debt Ratio (%)
0%
Decreased by 147.15% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 17 Apr 2017
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
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
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
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Repayment History
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