Tio Trading Limited

DataGardener
dissolved
Unknown

Tio Trading Limited

08390503Private Limited With Share Capital

10-11 10-11 Austin Friars, London, EC2N2HG
Incorporated

06/02/2013

Company Age

13 years

Directors

1

Employees

SIC Code

07100

Risk

not scored

Company Overview

Registration, classification & business activity

Tio Trading Limited (08390503) is a private limited with share capital incorporated on 06/02/2013 (13 years old) and registered in london, EC2N2HG. The company operates under SIC code 07100 - mining of iron ores.

Private Limited With Share Capital
SIC: 07100
Unknown
Incorporated 06/02/2013
EC2N2HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2021
Liquidation Compulsory Completion
Category:Insolvency
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2013
Incorporation Company
Category:Incorporation
Date:06-02-2013

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2020
Filing Date13/09/2019
Latest Accounts31/12/2018

Trading Addresses

10-11 Austin Friars, London, EC2N2HGRegistered

Contact

10-11 10-11 Austin Friars, London, EC2N2HG