ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TPS Investments (UK) Limited

TPS Investments (UK) Limited is a liquidation company incorporated on 16 August 2013 with the registered office located in Coventry, West Midlands. TPS Investments (UK) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
08652934
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3003 days
Dated 16 August 2016 (9 years ago)
Next confirmation dated 16 August 2017
Was due on 30 August 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 3094 days
For period 1 Sep31 Aug 2015 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2016
Was due on 31 May 2017 (8 years ago)
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 24 Jan 2023 (2 years 10 months ago)
Previous address was 8 Warren Park Way Enderby Leicester LE19 4SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Mr Safraz Gaffar Mohamed
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ABC Prop Co Holdings Limited
Mr Abdul Gaffar Mohamed is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £66.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.82M
Decreased by £406.9K (-7%)
Total Liabilities
-£5.87M
Increased by £3.64M (+163%)
Net Assets
-£57.83K
Decreased by £4.05M (-101%)
Debt Ratio (%)
101%
Increased by 65.1% (+181%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 24 Jan 2023
Registered Address Changed
4 Years Ago on 17 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Feb 2021
Moved to Voluntary Liquidation
4 Years Ago on 8 Feb 2021
Liquidation Receiver Resigned
5 Years Ago on 16 Sep 2020
Administration Period Extended
5 Years Ago on 19 May 2020
Administration Period Extended
5 Years Ago on 13 Dec 2019
Administration Period Extended
6 Years Ago on 3 Jun 2019
Administration Period Extended
6 Years Ago on 19 Feb 2019
Administration Period Extended
6 Years Ago on 17 Dec 2018
Get Credit Report
Discover TPS Investments (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 28 Feb 2025
Liquidators' statement of receipts and payments to 7 February 2024
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 7 February 2023
Submitted on 17 Apr 2023
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 7 February 2022
Submitted on 11 Apr 2022
Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA to 8 Warren Park Way Enderby Leicester LE19 4SA on 17 February 2021
Submitted on 17 Feb 2021
Appointment of a voluntary liquidator
Submitted on 15 Feb 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Feb 2021
Administrator's progress report
Submitted on 11 Dec 2020
Notice of ceasing to act as receiver or manager
Submitted on 16 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year