TF

TIPHOOK FINANCIAL SERVICES

Dissolved

Company number 01484609

London · Incorporated 12 March 1980

1 More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
46 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ANGLECROWN LIMITED · 12 March 1980 – 12 February 1988

Previous registered addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · until 25 April 2016

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 27 November 2013

100 Barbirolli Square Manchester M2 3AB · until 1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SMITH, Neil Campbell
Director
1 February 2016
SJ
SWITHENBANK, Joseph Preston
Director
21 November 2013
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
CD
CAKEBREAD, David
Director · Resigned
21 November 2013
BP
BEADLE, Paul Laurence
Director · Resigned
23 March 2010
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 January 2004
CZ
CITRON, Zachary Joseph
Director · Resigned
20 June 2003
MM
MCENROE, Malachy
Director · Resigned
1 April 2003
CR
CLARK, Roy Graham
Director · Resigned
18 December 2001
GP
GREEN, Pamela Anne
Director · Resigned
18 December 2001
TS
TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary · Resigned
17 April 2000
TI
T I P EUROPE LIMITED
Corporate Director · Resigned
2 July 1999
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 1997
RH
RIEDIJK, Hans Arie
Director · Resigned
1 December 1997
SR
SMITS, Robert Anthony
Director · Resigned
27 November 1997
SR
STONE, Richard
Director · Resigned
2 May 1997
HD
HOWELL, David
Director · Resigned
14 May 1996
ES
ENOCH, Simon Jocelyn
Director · Resigned
12 December 1994
RR
RAINE, Richard Denby
Director · Resigned
1 December 1994
ES
ENOCH, Simon Jocelyn
Secretary · Resigned
24 October 1994
CI
CLUBB, Ian Mcmaster
Director · Resigned
6 October 1994
PP
PRICE, Philip Ian
Secretary · Resigned
15 April 1994
CA
CHANDLER, Andrew Philip
Director · Resigned
11 March 1994
PC
PALMER, Christopher Antony
Director · Resigned
11 February 1994
SN
SMITH, Nicholas Handran
Secretary · Resigned
—
BR
BRAIDWOOD, Rodger Gordon
Director · Resigned
—
GE
GOODWIN, Eric
Director · Resigned
—
MR
MONTAGUE, Robert Joel
Director · Resigned
—
PC
PALMER, Christopher Antony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 January 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
6 October 2016 View
Move Registers To Sail Company With New Address
Address
25 April 2016 View
Change Sail Address Company With New Address
Address
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Resolution
Resolution
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Auditors Resignation Company
Auditors
14 October 2014 View
Auditors Resignation Company
Auditors
19 September 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Resolution
Resolution
18 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Change Corporate Director Company With Change Date
Officers
26 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Memorandum Articles
Incorporation
29 January 2013 View
Resolution
Resolution
29 January 2013 View
Statement Of Companys Objects
Change Of Constitution
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Change Corporate Director Company With Change Date
Officers
1 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Address
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
13 April 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Accounts
31 October 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
19 December 2001 View
Re Registration Memorandum Articles
Incorporation
19 December 2001 View
Legacy
Reregistration
19 December 2001 View
Legacy
Reregistration
19 December 2001 View
Legacy
Reregistration
19 December 2001 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Address
15 January 1998 View
Legacy
Accounts
15 January 1998 View
Legacy
Officers
15 January 1998 View
Miscellaneous
Miscellaneous
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
26 November 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Officers
23 May 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Officers
3 August 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Capital
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Officers
4 June 1996 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Auditors Resignation Company
Auditors
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Address
7 January 1995 View
Legacy
Officers
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
6 December 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
29 April 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Legacy
Mortgage
21 March 1994 View
Legacy
Mortgage
21 March 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Accounts
7 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Annual Return
19 November 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Address
2 March 1993 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Resolution
Resolution
8 May 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Annual Return
6 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Resolution
Resolution
10 May 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Annual Return
13 March 1991 View
Legacy
Officers
20 November 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Mortgage
1 November 1989 View
Legacy
Officers
27 July 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Mortgage
6 June 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
29 March 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Mortgage
13 February 1989 View
Legacy
Mortgage
13 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Mortgage
14 December 1988 View
Legacy
Mortgage
11 October 1988 View
Legacy
Mortgage
15 June 1988 View
Legacy
Mortgage
6 June 1988 View
Legacy
Mortgage
25 May 1988 View
Legacy
Mortgage
19 April 1988 View
Legacy
Mortgage
19 April 1988 View
Legacy
Mortgage
19 April 1988 View
Legacy
Mortgage
19 April 1988 View
Accounts With Made Up Date
Accounts
12 April 1988 View
Legacy
Annual Return
12 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Address
29 March 1988 View
Certificate Change Of Name Company
Change Of Name
11 February 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Address
17 November 1987 View
Legacy
Accounts
17 November 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Legacy
Annual Return
3 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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