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Tilia Pay UK Ltd

Tilia Pay UK Ltd is a dissolved company incorporated on 4 May 2017 with the registered office located in Cheltenham, Gloucestershire. Tilia Pay UK Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10754007
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor, St. James House
St. James Square
Cheltenham
GL50 3PR
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was Suite 4, Unit 20 - 22 Grove Trading Estate Dorchester DT1 1st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Director And Ceo • Canadian • Lives in United States • Born in Sep 1981
John Randall Waterfield
PSC • American • Lives in United States • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Linden Research United Kingdom Ltd
Mr Aston Gunther Waldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.99K
Decreased by £16.98K (-71%)
Turnover
Unreported
Decreased by £536.51K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£490.52K
Decreased by £4.33M (-90%)
Total Liabilities
-£64.78K
Decreased by £4.24M (-98%)
Net Assets
£425.74K
Decreased by £90.9K (-18%)
Debt Ratio (%)
13%
Decreased by 76.08% (-85%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Emily Erin Stonehouse Resigned
2 Years 12 Months Ago on 1 Nov 2022
Mrs Emily Erin Stonehouse Details Changed
3 Years Ago on 5 Oct 2022
John Randall Waterfield (PSC) Details Changed
3 Years Ago on 22 Sep 2022
John Randall Waterfield (PSC) Details Changed
3 Years Ago on 22 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 18 May 2023
Termination of appointment of Emily Erin Stonehouse as a director on 1 November 2022
Submitted on 17 May 2023
Change of details for John Randall Waterfield as a person with significant control on 22 September 2022
Submitted on 11 Oct 2022
Change of details for John Randall Waterfield as a person with significant control on 22 September 2022
Submitted on 10 Oct 2022
Director's details changed for Mrs Emily Erin Stonehouse on 5 October 2022
Submitted on 10 Oct 2022
Repayment History
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