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TK One Limited

TK One Limited is a dissolved company incorporated on 25 June 2004 with the registered office located in Milton Keynes, Buckinghamshire. TK One Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 31 October 2021 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05163610
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 6 years
Telephone
02076099632
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
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
£35.37K
Decreased by £14.72K (-29%)
Total Liabilities
-£34.44K
Decreased by £27.6K (-44%)
Net Assets
£929
Increased by £12.89K (-108%)
Debt Ratio (%)
97%
Decreased by 26.5% (-21%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 31 Oct 2021
Registered Address Changed
6 Years Ago on 2 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Aug 2019
Micro Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
7 Years Ago on 20 Jul 2018
Alfred Francis Penn (PSC) Resigned
7 Years Ago on 16 May 2018
Micro Accounts Submitted
7 Years Ago on 26 Mar 2018
Registered Address Changed
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 9 Aug 2017
Alfred Francis Penn (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jul 2021
Liquidators' statement of receipts and payments to 10 July 2020
Submitted on 25 Aug 2020
Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 August 2019
Submitted on 2 Aug 2019
Statement of affairs
Submitted on 1 Aug 2019
Appointment of a voluntary liquidator
Submitted on 1 Aug 2019
Resolutions
Submitted on 1 Aug 2019
Micro company accounts made up to 30 June 2018
Submitted on 27 Mar 2019
Confirmation statement made on 25 June 2018 with updates
Submitted on 20 Jul 2018
Cessation of Alfred Francis Penn as a person with significant control on 16 May 2018
Submitted on 20 Jul 2018
Repayment History
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