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Tyman Investments
Tyman Investments is a dissolved company incorporated on 3 September 2007 with the registered office located in London, Greater London. Tyman Investments was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 April 2023
(2 years 4 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06358822
Private unlimited company
Age
18 years
Incorporated
3 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tyman Investments
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
30 Mar 2022
(3 years ago)
Previous address was
29 Queen Anne's Gate London SW1H 9BU
Companies in SE1 2AF
Telephone
02071830343
Email
Unreported
Website
Pro-asset.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Juliette Lowes
Director • Accountant • British • Lives in UK • Born in Jul 1983
Peter Zhiwen Ho
Director • General Counsel & Company Secretary • Singaporean • Lives in UK • Born in Jan 1982
Jasper Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octroi Group Limited
Juliette Lowes is a mutual person.
Active
Tyman Management Limited
Juliette Lowes is a mutual person.
Active
Schlegel Acquisition Holdings Limited
Juliette Lowes is a mutual person.
Active
Jasper Acquisition Holdings Limited
Juliette Lowes is a mutual person.
Active
Tyman Financial Services Limited
Juliette Lowes is a mutual person.
Active
Tyman Equities Limited
Peter Zhiwen Ho and Juliette Lowes are mutual people.
Dissolved
Lupus Capital Limited
Peter Zhiwen Ho and Juliette Lowes are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£207.27M
Decreased by £8.25M (-4%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£207.27M
Decreased by £8.25M (-4%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
3 Years Ago on 30 Mar 2022
Declaration of Solvency
3 Years Ago on 16 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 10 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 10 Mar 2022
Inspection Address Changed
3 Years Ago on 10 Mar 2022
Inspection Address Changed
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Accounting Period Extended
4 Years Ago on 30 Aug 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2023
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to 1 More London Place London SE1 2AF on 30 March 2022
Submitted on 30 Mar 2022
Declaration of solvency
Submitted on 16 Mar 2022
Register inspection address has been changed from 29 Queen Anne's Gate London SW1H 9BU to 29 Queen Anne's Gate London SW1H 9BU
Submitted on 10 Mar 2022
Register inspection address has been changed to 29 Queen Anne's Gate London SW1H 9BU
Submitted on 10 Mar 2022
Register(s) moved to registered inspection location 29 Queen Anne's Gate London SW1H 9BU
Submitted on 10 Mar 2022
Register(s) moved to registered inspection location 29 Queen Anne's Gate London SW1H 9BU
Submitted on 10 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
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Repayment History
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