ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tilbury Express Limited

Tilbury Express Limited is a liquidation company incorporated on 6 September 2016 with the registered office located in London, Greater London. Tilbury Express Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10360444
Private limited company
Age
9 years
Incorporated 6 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2023 (2 years 2 months ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Langley House
Park Road
London
N2 8EY
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Driver • Romanian • Lives in England • Born in Jun 1982
Mr Ionut Catalin Fanica
PSC • Romanian • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Turbo Star Ltd
Ionut Catalin Fanica is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£32.88K
Increased by £11.36K (+53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100.41K
Decreased by £84.44K (-46%)
Total Liabilities
-£119.52K
Decreased by £14.41K (-11%)
Net Assets
-£19.11K
Decreased by £70.03K (-138%)
Debt Ratio (%)
119%
Increased by 46.58% (+64%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Sorin Catalin Bordincel Resigned
2 Years 5 Months Ago on 10 Jun 2023
Mr Ionut Catalin Fanica Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Sorin Catalin Bordincel Details Changed
2 Years 6 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Get Credit Report
Discover Tilbury Express 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 1 July 2025
Submitted on 5 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Statement of affairs
Submitted on 5 Jul 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Langley House Park Road London N2 8EY on 5 July 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Termination of appointment of Sorin Catalin Bordincel as a director on 10 June 2023
Submitted on 20 Jun 2023
Appointment of Mr Ionut Catalin Fanica as a director on 1 June 2023
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year