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Company Information for

TY ADVISORY SERVICES (UK) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08940352
Private Limited Company
Liquidation

Company Overview

About Ty Advisory Services (uk) Ltd
TY ADVISORY SERVICES (UK) LIMITED was founded on 2014-03-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Ty Advisory Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TY ADVISORY SERVICES (UK) LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in KT10
 
Filing Information
Company Number 08940352
Company ID Number 08940352
Date formed 2014-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:02:04
Primary Source:Companies House
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Company Officers of TY ADVISORY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETERSHILL SECRETARIES LIMITED
 Company Secretary 2017-05-15
HULKAR AZAM
 Director 2014-03-14
LAURA COLLISSON
 Director 2017-02-27
HANNATU KIZEYA GENTLES
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-03-14 2017-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERSHILL SECRETARIES LIMITED TARMAC SECRETARIES (UK) LIMITED Company Secretary 2017-07-24 CURRENT 1954-04-20 Active
PETERSHILL SECRETARIES LIMITED ANCASTER INVESTMENTS (UK) LTD Company Secretary 2017-05-15 CURRENT 2011-10-24 Active
PETERSHILL SECRETARIES LIMITED TY DANJUMA FAMILY OFFICE LIMITED Company Secretary 2017-05-15 CURRENT 2009-06-15 Active
PETERSHILL SECRETARIES LIMITED TY VENTURES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2009-11-10 Active
PETERSHILL SECRETARIES LIMITED TY PROPERTIES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2010-02-12 Active
PETERSHILL SECRETARIES LIMITED OTTIS (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2011-01-19 Active
PETERSHILL SECRETARIES LIMITED TY DEVELOPMENTS LTD Company Secretary 2017-05-15 CURRENT 2011-11-08 Liquidation
PETERSHILL SECRETARIES LIMITED OTHELLO INVESTMENT (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2013-10-04 Active
PETERSHILL SECRETARIES LIMITED TY DEVELOPMENTS (WIMBLEDON) LIMITED Company Secretary 2017-05-15 CURRENT 2015-11-09 Liquidation
PETERSHILL SECRETARIES LIMITED DANJUMA COLLECTION LTD Company Secretary 2017-05-15 CURRENT 2011-05-19 Active
PETERSHILL SECRETARIES LIMITED BELMONT INVESTMENT (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2013-10-04 Active
PETERSHILL SECRETARIES LIMITED WAVE LIFE SCIENCES UK LIMITED Company Secretary 2017-04-03 CURRENT 2017-04-03 Active
PETERSHILL SECRETARIES LIMITED BUNDUQ COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1970-07-23 Active
PETERSHILL SECRETARIES LIMITED PATRIA INVESTMENTS UK LIMITED Company Secretary 2015-09-08 CURRENT 2010-09-20 Active
PETERSHILL SECRETARIES LIMITED PENINSULA URANIUM LIMITED Company Secretary 2015-03-05 CURRENT 2015-03-05 Active
PETERSHILL SECRETARIES LIMITED MG ROVER WHOLESALE LIMITED Company Secretary 2012-02-29 CURRENT 1946-03-28 Liquidation
PETERSHILL SECRETARIES LIMITED ENOC SERVICES (UK) LIMITED Company Secretary 2011-05-04 CURRENT 2010-03-26 Active
PETERSHILL SECRETARIES LIMITED ENGENIUM PROJECTS LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-01-19
HULKAR AZAM TY VENTURES (UK) LIMITED Director 2017-02-27 CURRENT 2009-11-10 Active
HULKAR AZAM OTTIS (UK) LIMITED Director 2014-11-18 CURRENT 2011-01-19 Active
HULKAR AZAM OTHELLO INVESTMENT (UK) LIMITED Director 2014-11-18 CURRENT 2013-10-04 Active
HULKAR AZAM BELMONT INVESTMENT (UK) LIMITED Director 2014-11-18 CURRENT 2013-10-04 Active
HULKAR AZAM ANCASTER INVESTMENTS (UK) LTD Director 2014-11-17 CURRENT 2011-10-24 Active
HANNATU KIZEYA GENTLES TY DEVELOPMENTS (WIMBLEDON) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Liquidation
HANNATU KIZEYA GENTLES TY DEVELOPMENTS LTD Director 2011-11-08 CURRENT 2011-11-08 Liquidation
HANNATU KIZEYA GENTLES TY PROPERTIES (UK) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
HANNATU KIZEYA GENTLES TY VENTURES (UK) LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
HANNATU KIZEYA GENTLES TY DANJUMA FAMILY OFFICE LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04Final Gazette dissolved via compulsory strike-off
2023-09-04Voluntary liquidation. Notice of members return of final meeting
2023-03-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-08Appointment of a voluntary liquidator
2023-03-08Voluntary liquidation declaration of solvency
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 1st Floor Two Furlongs Portsmouth Road Esher Surrey KT10 9AA
2023-03-07Register inspection address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Ist Floor Two Furlongs Portsmouth Road Esher Surrey KT10 9AA
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-12CH04SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2022-05-06
2022-04-06AAMDAmended dormat accounts made up to 2021-06-30
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-11AD02Register inspection address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-14CH01Director's details changed for Laura Collisson on 2017-09-25
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-07-14AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd
2017-07-13AP04Appointment of Petershill Secretaries Limited as company secretary on 2017-05-15
2017-04-28TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-04-15
2017-03-30AP01DIRECTOR APPOINTED LAURA COLLISSON
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-27CH01Director's details changed for Hulkar Azam on 2017-01-27
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-18AD03Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-04-04AD03Register(s) moved to registered inspection location
2014-04-04AD02Register inspection address has been changed
2014-04-03AA01Current accounting period extended from 31/03/15 TO 30/06/15
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TY ADVISORY SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-02
Appointmen2023-03-02
Resolution2023-03-02
Fines / Sanctions
No fines or sanctions have been issued against TY ADVISORY SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TY ADVISORY SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TY ADVISORY SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TY ADVISORY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TY ADVISORY SERVICES (UK) LIMITED
Trademarks
We have not found any records of TY ADVISORY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TY ADVISORY SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TY ADVISORY SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TY ADVISORY SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTY ADVISORY SERVICES (UK) LIMITEDEvent Date2023-03-02
 
Initiating party Event TypeAppointmen
Defending partyTY ADVISORY SERVICES (UK) LIMITEDEvent Date2023-03-02
Name of Company: TY ADVISORY SERVICES (UK) LIMITED Company Number: 08940352 Nature of Business: Dormant Company Registered office: 1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA Typ…
 
Initiating party Event TypeResolution
Defending partyTY ADVISORY SERVICES (UK) LIMITEDEvent Date2023-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TY ADVISORY SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TY ADVISORY SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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