Company NameTilco Limited
Company StatusDissolved
Company Number07431646
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 4 months ago)
Dissolution Date12 September 2023 (6 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Susan Collins
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Deck Admiral's Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
Director NameMrs Susan Collins
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Malcolm Drive
Surbiton
Surrey
KT6 6QS

Location

Registered AddressUpper Deck Admiral's Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Susan Collins
100.00%
Ordinary

Financials

Year2014
Turnover£19,524
Gross Profit£19,524
Net Worth£23,845
Cash£24,315
Current Liabilities£3,588

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

12 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023First Gazette notice for voluntary strike-off (1 page)
14 June 2023Application to strike the company off the register (1 page)
17 January 2023Confirmation statement made on 5 November 2022 with no updates (3 pages)
27 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
14 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
16 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
23 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
11 July 2019Micro company accounts made up to 30 November 2018 (3 pages)
16 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 March 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
1 December 2017Change of details for Mrs. Susan Collins as a person with significant control on 19 January 2017 (2 pages)
1 December 2017Notification of Ian Ranken Collins as a person with significant control on 19 January 2017 (2 pages)
1 December 2017Change of details for Mrs. Susan Collins as a person with significant control on 19 January 2017 (2 pages)
1 December 2017Notification of Ian Ranken Collins as a person with significant control on 19 January 2017 (2 pages)
30 March 2017Micro company accounts made up to 30 November 2016 (4 pages)
30 March 2017Micro company accounts made up to 30 November 2016 (4 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
22 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 April 2016Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to C/O Alexander James & Co Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 6 April 2016 (1 page)
6 April 2016Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to C/O Alexander James & Co Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 6 April 2016 (1 page)
9 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
13 March 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
13 March 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
19 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
28 February 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
28 February 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
26 March 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
26 March 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
18 July 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
18 July 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
12 November 2010Termination of appointment of Susan Collins as a director (1 page)
12 November 2010Termination of appointment of Susan Collins as a director (1 page)
12 November 2010Appointment of Mrs Susan Collins as a director (2 pages)
12 November 2010Appointment of Mrs Susan Collins as a director (2 pages)
5 November 2010Incorporation (36 pages)
5 November 2010Incorporation (36 pages)