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Tfi Finance Limited

Tfi Finance Limited is a dissolved company incorporated on 4 July 2007 with the registered office located in Lisburn, County Antrim. Tfi Finance Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
NI065503
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 4 July 2007
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
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Contact Update Details
Address
19 Crescent Business Park
Lisburn
Co Antrim
BT28 2GN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Valerie Philip
Director • British • Lives in Northern Ireland • Born in May 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Property Investments Packaging Ltd
Mrs Valerie Philip is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
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
£11.55K
Same as previous period
Total Liabilities
-£10.9K
Same as previous period
Net Assets
£651
Same as previous period
Debt Ratio (%)
94%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 5 Dec 2017
Compulsory Gazette Notice
8 Years Ago on 19 Sep 2017
Small Accounts Submitted
8 Years Ago on 27 Apr 2017
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 Apr 2014
Confirmation Submitted
12 Years Ago on 4 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 27 Apr 2017
Confirmation statement made on 4 July 2016 with updates
Submitted on 7 Jul 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Annual return made up to 4 July 2015 with full list of shareholders
Submitted on 6 Jul 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 30 Apr 2015
Annual return made up to 4 July 2014 with full list of shareholders
Submitted on 11 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 30 Apr 2014
Annual return made up to 4 July 2013 with full list of shareholders
Submitted on 4 Jul 2013
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Repayment History
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