ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tip Top Transfers Limited

Tip Top Transfers Limited is a dissolved company incorporated on 1 July 2019 with the registered office located in Plymouth, Devon. Tip Top Transfers Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
12077193
Private limited company
Age
6 years
Incorporated 1 July 2019
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 Tip Top Transfers Limited
Contact Update Details
Address
32 Ivanhoe Road
St Budeaux
Plymouth
PL5 1PG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Kerry Jayne Mitchell
Director • PSC • Driver • British • Lives in UK • Born in Aug 1992
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£30.14K
Total Liabilities
-£30.04K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 12 May 2021
Micro Accounts Submitted
4 Years Ago on 16 Jan 2021
Miss Kerry Jayne Mitchell (PSC) Details Changed
4 Years Ago on 24 Nov 2020
Miss Kerry Jayne Mitchell Details Changed
4 Years Ago on 24 Nov 2020
Accounting Period Shortened
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Registered Address Changed
5 Years Ago on 7 May 2020
Incorporated
6 Years Ago on 1 Jul 2019
Get Alerts
Get Credit Report
Discover Tip Top Transfers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 12 May 2021
Micro company accounts made up to 30 June 2020
Submitted on 16 Jan 2021
Director's details changed for Miss Kerry Jayne Mitchell on 24 November 2020
Submitted on 27 Nov 2020
Change of details for Miss Kerry Jayne Mitchell as a person with significant control on 24 November 2020
Submitted on 27 Nov 2020
Previous accounting period shortened from 31 July 2020 to 30 June 2020
Submitted on 7 Sep 2020
Confirmation statement made on 30 June 2020 with updates
Submitted on 6 Jul 2020
Registered office address changed from Unit 5 Strode Road Plympton Plymouth Devon PL7 4AY United Kingdom to 32 Ivanhoe Road St Budeaux Plymouth PL5 1PG on 7 May 2020
Submitted on 7 May 2020
Incorporation
Submitted on 1 Jul 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs