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Tyche 8 Limited

Tyche 8 Limited is a dissolved company incorporated on 16 April 2013 with the registered office located in London, Greater London. Tyche 8 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08490459
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Jan 1962
Director • Secretary • German • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
SPM Interior Limited
Suzanne Pamon-Montri is a mutual person.
Active
Liber 8 Invest Limited
Mr Michael Eidenschink is a mutual person.
Active
Baan Interiors Limited
Suzanne Pamon-Montri is a mutual person.
Active
10 Stafford Terrace Freehold Limited
Suzanne Pamon-Montri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£788.05K
Increased by £370.16K (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£833.88K
Increased by £86.63K (+12%)
Total Liabilities
-£98.28K
Decreased by £49.73K (-34%)
Net Assets
£735.6K
Increased by £136.37K (+23%)
Debt Ratio (%)
12%
Decreased by 8.02% (-40%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Aug 2021
Registered Address Changed
4 Years Ago on 24 Jul 2021
Registered Address Changed
6 Years Ago on 28 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 May 2019
Declaration of Solvency
6 Years Ago on 25 May 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Full Accounts Submitted
6 Years Ago on 9 Apr 2019
Suzanne Pamon-Montri (PSC) Appointed
7 Years Ago on 15 Dec 2017
Michael Eidenschink (PSC) Resigned
7 Years Ago on 15 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2021
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021
Submitted on 24 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 9 May 2020
Submitted on 13 Jul 2020
Registered office address changed from Bridge Cottage Willimoteswick Hexham Northumberland NE47 7DD to Gable House 239 Regents Park Road London N3 3LF on 28 May 2019
Submitted on 28 May 2019
Declaration of solvency
Submitted on 25 May 2019
Appointment of a voluntary liquidator
Submitted on 25 May 2019
Resolutions
Submitted on 25 May 2019
Confirmation statement made on 8 May 2019 with updates
Submitted on 8 May 2019
Cessation of Michael Eidenschink as a person with significant control on 15 December 2017
Submitted on 8 May 2019
Repayment History
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