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Company Information for

TIFFANY'S LIMITED

66 Prescot Street, London, E1 8NN,
Company Registration Number
02166599
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tiffany's Ltd
TIFFANY'S LIMITED was founded on 1987-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tiffany's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIFFANY'S LIMITED
 
Legal Registered Office
66 Prescot Street
London
E1 8NN
Other companies in E1
 
Filing Information
Company Number 02166599
Company ID Number 02166599
Date formed 1987-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-12 10:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIFFANY'S LIMITED
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Company Officers of TIFFANY'S LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALFRED BACKER
 Company Secretary 1994-11-02
WERNER STRAUB
 Director 1993-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
IWONA MICKSCK
 Company Secretary 1993-03-03 1994-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALFRED BACKER HENLEY MEDIA (USA) LIMITED Company Secretary 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
THOMAS ALFRED BACKER MSC MEDIA (UK) LIMITED Company Secretary 2006-12-14 CURRENT 2006-11-16 Dissolved 2014-03-18
THOMAS ALFRED BACKER AID AND TRADE LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
THOMAS ALFRED BACKER SOLAR MEDIA LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
THOMAS ALFRED BACKER MARITIME INFORMATION SERVICES LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
THOMAS ALFRED BACKER COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED Company Secretary 2006-02-06 CURRENT 2005-01-18 Active
THOMAS ALFRED BACKER YENDLE ROBERTS LIMITED Company Secretary 2005-06-28 CURRENT 1998-06-30 Active - Proposal to Strike off
THOMAS ALFRED BACKER CHURCHCASTLE LIMITED Company Secretary 2005-02-22 CURRENT 2001-10-09 Active
THOMAS ALFRED BACKER HENLEY PUBLICATIONS LIMITED Company Secretary 2004-04-23 CURRENT 2003-06-26 Active - Proposal to Strike off
THOMAS ALFRED BACKER BRANDS IN HANDS LIMITED Company Secretary 2004-04-23 CURRENT 2002-08-20 Active
THOMAS ALFRED BACKER HENLEY MEDIA GROUP LIMITED Company Secretary 2003-07-01 CURRENT 2002-04-19 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
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-26DS01Application to strike the company off the register
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0103/03/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Werner Straub on 2010-01-01
2010-02-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 03/03/09; full list of members
2009-01-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03363aReturn made up to 03/03/08; full list of members
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-03-06363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-03-14363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-08363aRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-21244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-11363aRETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-05244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-08363aRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-12244DELIVERY EXT'D 3 MTH 31/12/99
2000-03-13363aRETURN MADE UP TO 03/03/00; NO CHANGE OF MEMBERS
1999-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-28244DELIVERY EXT'D 3 MTH 31/12/98
1999-03-11363aRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-16363aRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-07363aRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-12363xRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-13363xRETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
1994-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-13363xRETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
1994-02-02ELRESS366A DISP HOLDING AGM 11/01/94
1994-02-02ELRESS252 DISP LAYING ACC 11/01/94
1994-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/93
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-14244DELIVERY EXT'D 3 MTH 31/12/92
1993-03-19363xRETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-16244DELIVERY EXT'D 3 MTH 31/12/91
1992-05-11363xRETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
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 TIFFANY'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIFFANY'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIFFANY'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Creditors
Creditors Due Within One Year 2013-01-01 £ 1,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TIFFANY'S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Shareholder Funds 2013-01-01 £ 1,376
Shareholder Funds 2012-12-31 £ -1,376
Shareholder Funds 2011-12-31 £ -1,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIFFANY'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIFFANY'S LIMITED
Trademarks
We have not found any records of TIFFANY'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIFFANY'S 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 TIFFANY'S LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TIFFANY'S 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIFFANY'S 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 TIFFANY'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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