Philip Tydeman Ltd in LONDON

Philip Tydeman Ltd LONDON

Philip Tydeman Ltd was officially closed on 2021-04-20. Philip Tydeman was a private limited company that was situated at 64 New Cavendish Street, London, W1G 8TB, ENGLAND. Its full net worth was valued to be 103535 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2013-12-10) was run by 1 director.
Director Philip T. who was appointed on 10 December 2013.

The company was classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2019-12-10 and last time the accounts were filed was on 31 March 2019. 2015-12-10 is the date of the most recent annual return.

Philip Tydeman Ltd Address / Contact

Office Address	64 New Cavendish Street
Town	London
Post code	W1G 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08809332
Date of Incorporation	Tue, 10th Dec 2013
Date of Dissolution	Tue, 20th Apr 2021
Industry	Management consultancy activities other than financial management
End of financial Year	30th March
Company age	8 years old
Account next due date	Tue, 30th Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 21st Jan 2021
Last confirmation statement dated	Tue, 10th Dec 2019

Company staff

Philip T.

Position: Director

Appointed: 10 December 2013

People with significant control

Philip T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	103 535	53 994

Balance Sheet
Cash Bank In Hand	184 974	92 637
Current Assets			3 357

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	103 525	53 984
Shareholder Funds	103 535	53 994

Other
Creditors			76 748
Creditors Due Within One Year	81 439	38 643
Net Current Assets Liabilities	103 535	53 994	-73 391
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Total Assets Less Current Liabilities	103 535	53 994	-73 391

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, January 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/10 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/10 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2018/03/31 from 2017/12/31 filed on: 25th, May 2018	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/10 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017/10/16 director's details were changed filed on: 16th, October 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/10/16 filed on: 16th, October 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The Gallery 14 Upland Road Dulwich London SE22 9EE on 2017/10/16 to 64 New Cavendish Street London W1G 8TB filed on: 16th, October 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/10 filed on: 11th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 22nd, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/12	capital
CH01	On 2015/01/08 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/08 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2015/01/08 to The Gallery 14 Upland Road Dulwich London SE22 9EE filed on: 8th, January 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2013	incorporation	Free Download (7 pages)

Philip Tydeman Ltd LONDON

Philip Tydeman Ltd Address / Contact

Company Information / Profile

Company staff

Philip T.

People with significant control

Annual reports financial information

Company filings

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