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Tower Hill Merchants Limited

Tower Hill Merchants Limited is a dissolved company incorporated on 28 September 1989 with the registered office located in London, Greater London. Tower Hill Merchants Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02427432
Private limited company
Age
35 years
Incorporated 28 September 1989
Size
Unreported
Confirmation
Submitted
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Greenways 233 Chislehurst Road Petts Wood Orpington Kent BR5 1NP United Kingdom
Telephone
02083157570
Email
Available in Endole App
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Secretary • British • Born in Oct 1963
Director • British • Born in Sep 1958
Director • Non-Executive Director • Barbadian • Born in Sep 1942
Director • Non-Executive Director • Barbadian • Lives in Barbados • Born in Jan 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 18 months
Cash in Bank
£1.05M
Increased by £439K (+72%)
Turnover
£24.17M
Increased by £11.88M (+97%)
Employees
8
Increased by 1 (+14%)
Total Assets
£5.72M
Increased by £2.07M (+57%)
Total Liabilities
-£3.59M
Increased by £1.52M (+74%)
Net Assets
£2.13M
Increased by £544K (+34%)
Debt Ratio (%)
63%
Increased by 6.16% (+11%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 1 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 3 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Michael John O'connell Details Changed
2 Years Ago on 29 Aug 2023
Michael John O'connell Details Changed
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2025
Satisfaction of charge 2 in full
Submitted on 6 Aug 2024
Declaration of solvency
Submitted on 3 Jun 2024
Appointment of a voluntary liquidator
Submitted on 23 May 2024
Resolutions
Submitted on 23 May 2024
Registered office address changed from Greenways 233 Chislehurst Road Petts Wood Orpington Kent BR5 1NP United Kingdom to 82 st John Street London EC1M 4JN on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT United Kingdom to Greenways 233 Chislehurst Road Petts Wood Orpington Kent BR5 1NP on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Michael John O'connell on 29 August 2023
Submitted on 26 Oct 2023
Secretary's details changed for Michael John O'connell on 29 August 2023
Submitted on 26 Oct 2023
Repayment History
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