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Tilney Asset Management Group Limited

Tilney Asset Management Group Limited is a dissolved company incorporated on 31 March 2014 with the registered office located in . Tilney Asset Management Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08968072
Private limited company
Age
11 years
Incorporated 31 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
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 6 Chesterfield Gardens London W1J 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Dec 1977
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Evelyn Partners Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCL (Nominees) Limited
Zoe Preston is a mutual person.
Active
Tilney Nominees Limited
Zoe Preston is a mutual person.
Active
Athenaeum Secretaries Limited
Zoe Preston is a mutual person.
Active
Athenaeum Directors Limited
Zoe Preston is a mutual person.
Active
HFS Feltons Financial Services Ltd
Zoe Preston is a mutual person.
Active
HFS Hamlyns Financial Services Limited
Zoe Preston is a mutual person.
Active
St Vincent St Fund Administration Limited
Zoe Preston is a mutual person.
Active
Towry Finance Company Limited
Zoe Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
£23K
Decreased by £11M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£23K
Decreased by £11M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Gavin Raymond White Appointed
2 Years 3 Months Ago on 19 May 2023
Charlotte Davies Resigned
2 Years 3 Months Ago on 19 May 2023
Andrew Martin Baddeley Resigned
2 Years 3 Months Ago on 19 May 2023
Ms Zoe Preston Appointed
2 Years 3 Months Ago on 19 May 2023
Christopher Woodhouse Resigned
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
Submitted on 1 Jun 2023
Appointment of Ms Zoe Preston as a director on 19 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Charlotte Davies as a director on 19 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Gavin Raymond White as a director on 19 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 24 Apr 2023
Repayment History
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