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Ty Advisory Services (UK) Limited

Ty Advisory Services (UK) Limited is a dissolved company incorporated on 14 March 2014 with the registered office located in Milton Keynes, Buckinghamshire. Ty Advisory Services (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 December 2023 (1 year 11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08940352
Private limited company
Age
11 years
Incorporated 14 March 2014
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
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was 1st Floor Two Furlongs Portsmouth Road Esher Surrey KT10 9AA
Telephone
01372463136
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Governance & Compliance Manager • Uzbek • Lives in UK • Born in Jun 1983
Director • Accountant • British • Lives in UK • Born in Nov 1987
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1975
Ty Danjuma Family Office Limited
PSC
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Mutual Companies
Ty Ventures (UK) Limited
Hulkar Azam, Hannatu Kizeya Gentles, and 1 more are mutual people.
Active
Ty Danjuma Family Office Limited
Hannatu Kizeya Gentles and Petershill Secretaries Limited are mutual people.
Active
Ty Properties (UK) Limited
Hannatu Kizeya Gentles and Petershill Secretaries Limited are mutual people.
Active
Ottis (UK) Limited
Hulkar Azam and Petershill Secretaries Limited are mutual people.
Active
Ancaster Investments (UK) Ltd
Hulkar Azam and Petershill Secretaries Limited are mutual people.
Active
Othello Investment (UK) Limited
Hulkar Azam and Petershill Secretaries Limited are mutual people.
Active
Belmont Investment (UK) Limited
Hulkar Azam and Petershill Secretaries Limited are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 8 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 8 Mar 2023
Inspection Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Petershill Secretaries Limited Details Changed
3 Years Ago on 6 May 2022
Amended Dormant Accounts Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2023
Declaration of solvency
Submitted on 8 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Registered office address changed from 1st Floor Two Furlongs Portsmouth Road Esher Surrey KT10 9AA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 March 2023
Submitted on 8 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Register inspection address has been changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Ist Floor Two Furlongs Portsmouth Road Esher Surrey KT10 9AA
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Feb 2023
Secretary's details changed for Petershill Secretaries Limited on 6 May 2022
Submitted on 12 May 2022
Amended accounts for a dormant company made up to 30 June 2021
Submitted on 6 Apr 2022
Repayment History
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