TL

TICKGOLD LIMITED

Dissolved

Company number 02596516

Borehamwood · Incorporated 28 March 1991

9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

Last updated on 8 August 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
31 December 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr Allen Cohen
Born February 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Oakriver Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 February 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Memorandum Articles
Incorporation
3 March 2017 View
Statement Of Companys Objects
Change Of Constitution
3 March 2017 View
Resolution
Resolution
3 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2017 View
Capital Name Of Class Of Shares
Capital
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Address
9 August 2007 View
Legacy
Address
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Small
Accounts
5 May 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Address
17 March 2000 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Mortgage
9 September 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Mortgage
19 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Annual Return
31 May 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Small
Accounts
24 February 1997 View
Legacy
Mortgage
15 January 1997 View
Legacy
Annual Return
8 September 1996 View
Legacy
Mortgage
8 June 1996 View
Accounts With Accounts Type Small
Accounts
6 May 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Annual Return
21 April 1995 View
Accounts With Accounts Type Small
Accounts
8 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 April 1994 View
Legacy
Mortgage
27 January 1994 View
Accounts With Accounts Type Small
Accounts
17 December 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Annual Return
28 August 1992 View
Legacy
Accounts
5 August 1992 View
Legacy
Mortgage
18 June 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Address
7 May 1991 View
Incorporation Company
Incorporation
28 March 1991 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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