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Tyl Holding UK Limited

Tyl Holding UK Limited is a dissolved company incorporated on 20 October 2017 with the registered office located in Barnet, Greater London. Tyl Holding UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11024900
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • New Business Models Leader • French • Lives in France • Born in Jun 1984
Pernod Ricard Sa
PSC
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Mutual Companies
Tyl UK Limited
Simon Lancelot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£541.79K
Increased by £244.46K (+82%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£542.19K
Increased by £243.23K (+81%)
Total Liabilities
-£5.52M
Increased by £237.3K (+4%)
Net Assets
-£4.97M
Increased by £5.93K (-0%)
Debt Ratio (%)
1017%
Decreased by 748.28% (-42%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Nov 2024
Voluntary Liquidator Appointed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 12 Feb 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Registered Address Changed
5 Years Ago on 5 Oct 2020
Francisco Recuero Resigned
5 Years Ago on 31 Aug 2020
Pernod Ricard Sa (PSC) Details Changed
8 Years Ago on 20 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 27 June 2023
Submitted on 22 Aug 2023
Statement of affairs
Submitted on 4 Jul 2022
Resolutions
Submitted on 4 Jul 2022
Registered office address changed from Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom to Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 4 July 2022
Submitted on 4 Jul 2022
Appointment of a voluntary liquidator
Submitted on 4 Jul 2022
Accounts for a small company made up to 30 June 2021
Submitted on 22 Jun 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 19 Oct 2021
Termination of appointment of Francisco Recuero as a director on 31 August 2020
Submitted on 11 May 2021
Repayment History
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