ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tickgold Limited

Tickgold Limited is a dissolved company incorporated on 28 March 1991 with the registered office located in Borehamwood, Hertfordshire. Tickgold Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02596516
Private limited company
Age
34 years
Incorporated 28 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Brickfield Cottages
Theobald Street
Borehamwood
Hertfordshire
WD6 4SD
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU
Telephone
02084583333
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Feb 1952
Director • Solicitor • British • Lives in UK • Born in Feb 1980
Director • Property Investor • British • Lives in UK • Born in Apr 1964
Oakriver Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anglia Property Limited
Irwin Leo Weiler is a mutual person.
Active
Newray (London) Limited
Irwin Leo Weiler is a mutual person.
Active
Karfrey Limited
Irwin Leo Weiler is a mutual person.
Active
Peters Court Management Limited
Irwin Leo Weiler is a mutual person.
Active
Chalfords Limited
Irwin Leo Weiler is a mutual person.
Active
W Sales Limited
Irwin Leo Weiler is a mutual person.
Active
Montreal Properties Limited
Irwin Leo Weiler is a mutual person.
Active
National Lighting Limited
Irwin Leo Weiler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£539
Increased by £539 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Decreased by £961 (-0%)
Total Liabilities
£0
Decreased by £920 (-100%)
Net Assets
£5.7M
Decreased by £41 (-0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 21 Jan 2025
Declaration of Solvency
2 Years 8 Months Ago on 27 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Allen Cohen Resigned
2 Years 10 Months Ago on 21 Dec 2022
Mr Gavriel Aharon Cohen Appointed
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 4 Jul 2021
Get Credit Report
Discover Tickgold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2024
Liquidators' statement of receipts and payments to 14 February 2024
Submitted on 29 Apr 2024
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 9 Brickfield Cottages Theobald Street Borehamwood Hertfordshire WD6 4SD on 27 February 2023
Submitted on 27 Feb 2023
Appointment of a voluntary liquidator
Submitted on 27 Feb 2023
Declaration of solvency
Submitted on 27 Feb 2023
Resolutions
Submitted on 27 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Appointment of Mr Gavriel Aharon Cohen as a director on 21 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Allen Cohen as a director on 21 December 2022
Submitted on 22 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year