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TPL (Romford) Limited

TPL (Romford) Limited is a dissolved company incorporated on 17 July 2014 with the registered office located in London, Greater London. TPL (Romford) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 August 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09134854
Private limited company
Age
11 years
Incorporated 17 July 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
Learn more about TPL (Romford) Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Jeffrey Etherton
PSC • Director • British • Lives in UK • Born in Mar 1960 • Stocktaker
Mrs Janine Elizabeth Etherton
Director • Customer Services Director • British • Lives in UK • Born in Apr 1962
Mrs Lina Maria Tsakmakis Alexander
Director • Operations Director • British • Lives in England • Born in Apr 1967
Lina Maria Tsakmakis
PSC • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Etherton & Sons Limited
Mrs Janine Elizabeth Etherton and Jeffery Daniel Etherton are mutual people.
Active
Etherton Properties Limited
Jeffery Daniel Etherton is a mutual person.
Active
Apple Games Limited
Mrs Lina Maria Tsakmakis Alexander is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£702
Turnover
Unreported
Employees
Unreported
Total Assets
£36.09K
Total Liabilities
-£73.65K
Net Assets
-£37.56K
Debt Ratio (%)
204%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Aug 2019
Registered Address Changed
8 Years Ago on 20 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Feb 2017
Lina Maria Tsakmakis Details Changed
8 Years Ago on 31 Jan 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Small Accounts Submitted
8 Years Ago on 3 Jan 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 25 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 14 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 May 2019
Liquidators' statement of receipts and payments to 5 June 2018
Submitted on 27 Jul 2018
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 June 2017
Submitted on 20 Jun 2017
Statement of affairs
Submitted on 19 Jun 2017
Appointment of a voluntary liquidator
Submitted on 19 Jun 2017
Resolutions
Submitted on 19 Jun 2017
Confirmation statement made on 6 February 2017 with updates
Submitted on 7 Feb 2017
Director's details changed for Lina Maria Tsakmakis on 31 January 2017
Submitted on 7 Feb 2017
Confirmation statement made on 30 January 2017 with updates
Submitted on 31 Jan 2017
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Repayment History
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