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Tipplesworth Limited

Tipplesworth Limited is a dissolved company incorporated on 26 November 2012 with the registered office located in London, City of London. Tipplesworth Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 August 2024 (1 year 2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08308220
Private limited company
Age
12 years
Incorporated 26 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
02089434111
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
James Matthew Crayden Edmunds
Director • Director/Solicitor • British • Lives in UK • Born in Oct 1974
Rachel Jayne Henderson
Director • Commercial Finance Director • New Zealander • Lives in UK • Born in Apr 1974
Diageo DV Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Copper Dog Whisky Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Justerini & Brooks,Limited
James Matthew Crayden Edmunds and Rachel Jayne Henderson are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£1.52M
Increased by £1.25M (+472%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£2.47M
Increased by £2.12M (+616%)
Total Liabilities
-£1.53M
Increased by £1.1M (+261%)
Net Assets
£939.87K
Increased by £1.02M (-1303%)
Debt Ratio (%)
62%
Decreased by 60.76% (-50%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 11 Aug 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 15 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 27 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Ms Kara Elizabeth Major Details Changed
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Small Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2024
Withdrawal of the directors' register information from the public register
Submitted on 15 Sep 2023
Withdrawal of the secretaries register information from the public register
Submitted on 15 Sep 2023
Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS
Submitted on 15 Sep 2023
Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS
Submitted on 18 Aug 2023
Declaration of solvency
Submitted on 27 Jul 2023
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 July 2023
Submitted on 12 Jul 2023
Appointment of a voluntary liquidator
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
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Repayment History
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