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TPW Acquisition Midco Limited

TPW Acquisition Midco Limited is a dissolved company incorporated on 1 July 2015 with the registered office located in London, Greater London. TPW Acquisition Midco Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 March 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09666111
Private limited company
Age
10 years
Incorporated 1 July 2015
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
Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American,swiss • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1967
Sportsplatform Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Beauty Council
Anne Louise Murphy is a mutual person.
Active
Sportsplatform Holdco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Liquidation
Sportsplatform Midco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
PHD Acquisition Midco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
PHD Acquisition Bidco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
TPW Acquisition Bidco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.08M
Increased by £557K (+10%)
Total Liabilities
-£6.08M
Increased by £557K (+10%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 10 Mar 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Sportsplatform Holdco Limited (PSC) Appointed
3 Years Ago on 17 Dec 2021
Sportsplatform Midco Limited (PSC) Resigned
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 18 May 2021
Mr. John Parker Buckingham Appointed
4 Years Ago on 16 Mar 2021
Joanne Louise Wendy Hodgson Resigned
4 Years Ago on 16 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2023
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 21 Oct 2022
Resolutions
Submitted on 21 Oct 2022
Declaration of solvency
Submitted on 20 Sep 2022
Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England to Quadrant House 4 Thomas More Square London E1W 1YW on 20 September 2022
Submitted on 20 Sep 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 3 Feb 2022
Cessation of Sportsplatform Midco Limited as a person with significant control on 17 December 2021
Submitted on 23 Dec 2021
Notification of Sportsplatform Holdco Limited as a person with significant control on 17 December 2021
Submitted on 23 Dec 2021
Repayment History
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