TIPHOOK FINANCIAL SERVICES

Key Data

Status

Dissolved

Company No.

01484609

Incorporation date

12/03/1980

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

17/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/10/2016

Second filing for the appointment of Neil Smith as a director

View PDF (6 pages)

25/04/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

25/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

25/04/2016

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2016-04-25

View PDF (2 pages)

21/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (1 pages)

21/04/2016

Declaration of solvency

View PDF (3 pages)

19/02/2016

Termination of appointment of T I P Europe Limited as a director on 2016-02-05

View PDF (1 pages)

18/02/2016

Termination of appointment of David Cakebread as a director on 2016-02-01

View PDF (1 pages)

18/02/2016

Appointment of Neil Campbell Smith as a director on 2016-02-05

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

11/12/2014

Resolutions

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

14/10/2014

Auditor's resignation

View PDF (3 pages)

19/09/2014

Auditor's resignation

View PDF (3 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

15/01/2014

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

18/12/2013

Resolutions

View PDF (1 pages)

28/11/2013

Appointment of Joseph Preston Swithenbank as a director

View PDF (2 pages)

27/11/2013

Termination of appointment of Paul Beadle as a director

View PDF (1 pages)

27/11/2013

Appointment of David Cakebread as a director

View PDF (2 pages)

27/11/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-11-27

View PDF (1 pages)

26/11/2013

Director's details changed for T I P Europe Limited on 2013-11-25

View PDF (2 pages)

27/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

15/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

29/01/2013

Memorandum and Articles of Association

View PDF (9 pages)

29/01/2013

Resolutions

View PDF (3 pages)

29/01/2013

Statement of company's objects

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/03/2010

Appointment of Paul Laurence Beadle as a director

View PDF (3 pages)

13/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

01/12/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for T I P Europe Limited on 2009-12-01

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Registered office changed on 03/02/04 from: trafalgar house, 29 park place, leeds, west yorkshire LS1 2SP

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

24/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (3 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

£ ic 136463100/6463100 21/12/01 £ sr 130000000@1=130000000

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (3 pages)

02/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/12/2001

Re-registration of Memorandum and Articles

View PDF (14 pages)

19/12/2001

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

19/12/2001

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

19/12/2001

Application for reregistration from LTD to UNLTD

View PDF (4 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/05/2000

Registered office changed on 11/05/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

30/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (8 pages)

21/06/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/11/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

23/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

15/01/1998

Registered office changed on 15/01/98 from: hampden court, kingsmead business park, 190 london road high wycombe, buckinghamshire HP11 1JU

View PDF (1 pages)

15/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1998

Miscellaneous

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

26/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

26/11/1997

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1997-04-30

View PDF (22 pages)

23/05/1997

New director appointed

View PDF (2 pages)

11/11/1996

Full accounts made up to 1996-04-30

View PDF (21 pages)

11/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

18/09/1996

Scheme of arrangement - amalgamation

View PDF (11 pages)

03/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (13 pages)

09/07/1996

Ad 03/07/96--------- £ si 136463000@1=136463000 £ ic 100/136463100

View PDF (2 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

£ nc 100/150000000 03/07/96

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (4 pages)

07/11/1995

Full accounts made up to 1995-04-30

View PDF (25 pages)

23/10/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

23/10/1995

Location of register of members address changed

View PDF (0 pages)

23/10/1995

Location of debenture register address changed

View PDF (0 pages)

23/06/1995

Auditor's resignation

View PDF (0 pages)

23/06/1995

Resolutions

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

07/01/1995

Registered office changed on 07/01/95 from: 123 buckingham palace road, london, SW1W 9TG

View PDF (0 pages)

07/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

06/12/1994

Return made up to 31/10/94; full list of members

View PDF (6 pages)

05/11/1994

Full accounts made up to 1994-04-30

View PDF (28 pages)

04/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1994

Director resigned;new director appointed

View PDF (0 pages)

29/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/03/1994

Full accounts made up to 1993-04-30

View PDF (26 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1994

Director resigned;new director appointed

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/03/1994

Delivery ext'd 3 mth 30/04/93

View PDF (0 pages)

28/02/1994

Director resigned

View PDF (0 pages)

25/02/1994

New director appointed

View PDF (0 pages)

19/11/1993

Return made up to 31/10/93; full list of members

View PDF (6 pages)

13/10/1993

Director resigned

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

17/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1993

Registered office changed on 02/03/93 from: friary court, 65 crutched friars, london, EC3N 2NP

View PDF (0 pages)

08/11/1992

Return made up to 31/10/92; full list of members

View PDF (7 pages)

04/11/1992

Full accounts made up to 1992-04-30

View PDF (16 pages)

08/05/1992

Resolutions

View PDF (0 pages)

25/04/1992

Director's particulars changed

View PDF (0 pages)

06/11/1991

Return made up to 31/10/91; full list of members

View PDF (10 pages)

05/11/1991

Director resigned

View PDF (0 pages)

31/10/1991

Full accounts made up to 1991-04-30

View PDF (17 pages)

04/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

14/05/1991

Full accounts made up to 1990-04-30

View PDF (19 pages)

10/05/1991

Resolutions

View PDF (0 pages)

11/04/1991

Director resigned

View PDF (0 pages)

13/03/1991

Return made up to 19/12/90; change of members

View PDF (10 pages)

20/11/1990

Director resigned

View PDF (0 pages)

05/03/1990

Full accounts made up to 1989-04-30

View PDF (13 pages)

05/02/1990

Director resigned

View PDF (0 pages)

01/02/1990

Return made up to 17/01/90; full list of members

View PDF (0 pages)

01/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1989

New director appointed

View PDF (0 pages)

04/07/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

04/07/1989

Return made up to 12/06/89; full list of members

View PDF (0 pages)

06/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1989

New director appointed

View PDF (0 pages)

02/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

13/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1989

New director appointed

View PDF (0 pages)

14/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

12/04/1988

Return made up to 16/12/87; full list of members

View PDF (0 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1988

Registered office changed on 29/03/88 from: friary court, 65 crutched friars, london, EC3N 2NP

View PDF (0 pages)

11/02/1988

Certificate of change of name

View PDF (0 pages)

18/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/11/1987

Registered office changed on 17/11/87 from: ambassador house, brigstock road, thornton heath, surrey

View PDF (0 pages)

17/11/1987

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

31/10/1987

New director appointed

View PDF (0 pages)

22/05/1987

Director resigned;new director appointed

View PDF (0 pages)

03/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

03/10/1986

Return made up to 21/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIPHOOK FINANCIAL SERVICESCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Full

Last made up date

30/06/2014

Next account date

30/06/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIPHOOK FINANCIAL SERVICES

TIPHOOK FINANCIAL SERVICES is an(a) Dissolved company incorporated on 12/03/1980 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIPHOOK FINANCIAL SERVICES?

TIPHOOK FINANCIAL SERVICES is currently Dissolved. It was registered on 12/03/1980 and dissolved on 17/04/2017.

Where is TIPHOOK FINANCIAL SERVICES located?

TIPHOOK FINANCIAL SERVICES is registered at 1 More London Place, London SE1 2AF.

What does TIPHOOK FINANCIAL SERVICES do?

TIPHOOK FINANCIAL SERVICES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIPHOOK FINANCIAL SERVICES?

The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.