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Tyco Toys (UK) Limited

Tyco Toys (UK) Limited is a dissolved company incorporated on 19 January 1990 with the registered office located in London, Greater London. Tyco Toys (UK) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 2 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02461539
Private limited company
Age
35 years
Incorporated 19 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Oct 2023 (1 year 12 months ago)
Previous address was
Telephone
01628500000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Aug 1978
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Director • Finance Director • Indian • Lives in England • Born in May 1973
Secretary • Solicitor • British
Mattel, INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 27 Jul 2024
Registers Moved To Inspection Address
1 Year 12 Months Ago on 24 Oct 2023
Inspection Address Changed
2 Years Ago on 23 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 11 Oct 2023
Declaration of Solvency
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2024
Register(s) moved to registered inspection location 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ
Submitted on 24 Oct 2023
Register inspection address has been changed to 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ
Submitted on 23 Oct 2023
Registered office address changed from 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 1 More London Place London SE1 2AF on 11 October 2023
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Declaration of solvency
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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