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Fat Tyre Limited
Fat Tyre Limited is a dissolved company incorporated on 3 November 1997 with the registered office located in London, Greater London. Fat Tyre Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2025
(5 months ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
03459320
Private limited company
Age
27 years
Incorporated
3 November 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 November 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fat Tyre Limited
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on
6 Jan 2023
(2 years 8 months ago)
Previous address was
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Helibikenz.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Susanna Kim Ratcliffe
Director • PSC • None • British • Lives in UK • Born in Sep 1962
Jamie Christopher Constable
Director • Lives in UK • Born in Oct 1964
Cossey Cosec Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
£240.1K
Increased by £3.23K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.69K
Increased by £8.58K (+2%)
Total Liabilities
-£25.35K
Decreased by £390 (-2%)
Net Assets
£358.35K
Increased by £8.97K (+3%)
Debt Ratio (%)
7%
Decreased by 0.26% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 16 Mar 2025
Declaration of Solvency
1 Year 6 Months Ago on 2 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Rjp Secretaries Limited Resigned
2 Years 7 Months Ago on 25 Jan 2023
Cossey Cosec Services Limited Appointed
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2024
Resolutions
Submitted on 2 Mar 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Declaration of solvency
Submitted on 2 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Previous accounting period shortened from 30 November 2023 to 31 August 2023
Submitted on 14 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
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Repayment History
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