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Tyrens UK Limited

Tyrens UK Limited is a dissolved company incorporated on 10 December 2007 with the registered office located in London, Greater London. Tyrens UK Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06449563
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Second Floor
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 11 Oct 2022 (3 years ago)
Previous address was White Collar Factory 1 Old Street Yard London EC1Y 8AF England
Telephone
02072507666
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Giles
Director • None • British • Lives in England • Born in Oct 1974
Tyrens UK Holding Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2.93K
Decreased by £543.27K (-99%)
Turnover
£377.34K
Increased by £185.84K (+97%)
Employees
12
Increased by 3 (+33%)
Total Assets
£832.79K
Increased by £100.09K (+14%)
Total Liabilities
-£311.54K
Increased by £218.74K (+236%)
Net Assets
£521.25K
Decreased by £118.65K (-19%)
Debt Ratio (%)
37%
Increased by 24.74% (+195%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 23 Jul 2024
Simon Giles Appointed
1 Year 8 Months Ago on 7 Mar 2024
Johan Rickard Dozzi Resigned
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
3 Years Ago on 11 Oct 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Klas Henrik Rewelj Resigned
4 Years Ago on 20 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
Robin William Adams Resigned
4 Years Ago on 29 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2024
Appointment of Simon Giles as a director on 7 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024
Submitted on 3 Apr 2024
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 16 Jan 2024
Liquidators' statement of receipts and payments to 12 December 2022
Submitted on 18 Feb 2023
Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 11 October 2022
Submitted on 11 Oct 2022
Declaration of solvency
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 24 Dec 2021
Resolutions
Submitted on 24 Dec 2021
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Repayment History
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