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Tiaphilas Ltd
Tiaphilas Ltd is a dissolved company incorporated on 16 October 2019 with the registered office located in Cardiff, South Glamorgan. Tiaphilas Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2022
(3 years ago)
Was
2 years 9 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12266423
Private limited company
Age
6 years
Incorporated
16 October 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 Tiaphilas Ltd
Contact
Update Details
Address
4385
12266423: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past
5 years
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Kristine Mhay Ordonez
Director • Filipino • Lives in Philippines • Born in Oct 1991
Ms Kristine Mhay Ordoñez
PSC • Filipino • Lives in Philippines • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
5 Apr 2021
For period
5 Apr
⟶
5 Apr 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Jan 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Micro Accounts Submitted
4 Years Ago on 18 Mar 2021
Accounting Period Shortened
5 Years Ago on 22 Jun 2020
Kristine Mhay Ordoñez (PSC) Appointed
5 Years Ago on 15 Nov 2019
Rebecca Fern (PSC) Resigned
5 Years Ago on 15 Nov 2019
Rebecca Fern Resigned
5 Years Ago on 15 Nov 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 10 May 2022
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2022
Micro company accounts made up to 5 April 2021
Submitted on 5 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Micro company accounts made up to 5 April 2020
Submitted on 18 Mar 2021
Previous accounting period shortened from 31 October 2020 to 5 April 2020
Submitted on 22 Jun 2020
Submitted on 3 Jun 2020
Cessation of Rebecca Fern as a person with significant control on 15 November 2019
Submitted on 18 Feb 2020
Notification of Kristine Mhay Ordoñez as a person with significant control on 15 November 2019
Submitted on 18 Feb 2020
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Repayment History
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See All Charges & CCJs