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Tipp24 Investment 1 Limited
Tipp24 Investment 1 Limited is a dissolved company incorporated on 3 December 2012 with the registered office located in London, Greater London. Tipp24 Investment 1 Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
08316353
Private limited company
Age
12 years
Incorporated
3 December 2012
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
Learn more about Tipp24 Investment 1 Limited
Contact
Update Details
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
5 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Zeal-network.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Oliver James Edwards
Director • Group Finanical Controller • British • Lives in UK • Born in Jun 1975
Gravitas Company Secretarial Services Limited
Secretary
Zeal Network Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Sep 2021
Full Accounts Submitted
5 Years Ago on 3 Jul 2020
Registered Address Changed
5 Years Ago on 27 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Apr 2020
Declaration of Solvency
5 Years Ago on 24 Apr 2020
Darren David O'dell Resigned
5 Years Ago on 13 Dec 2019
Mr Oliver James Edwards Appointed
5 Years Ago on 13 Dec 2019
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Zeal Network Se (PSC) Details Changed
6 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 6 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 3 Jul 2020
Registered office address changed from One New Change London EC4M 9AF to The Shard 32 London Bridge Street London SE1 9SG on 27 April 2020
Submitted on 27 Apr 2020
Declaration of solvency
Submitted on 24 Apr 2020
Appointment of a voluntary liquidator
Submitted on 24 Apr 2020
Resolutions
Submitted on 24 Apr 2020
Appointment of Mr Oliver James Edwards as a director on 13 December 2019
Submitted on 13 Dec 2019
Termination of appointment of Darren David O'dell as a director on 13 December 2019
Submitted on 13 Dec 2019
Confirmation statement made on 3 December 2019 with no updates
Submitted on 3 Dec 2019
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Repayment History
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