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Company number
02004028

T.I.P. EUROPE LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 60 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2019.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
T.I.P. EUROPE LIMITED
Company number
02004028
Registered office
1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 1986
Status
InLiquidation
Age
40 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Sept 2019
Accounts — last made up to
30 Jun 2017
Confirmation statement — next due
27 Dec 2019
Confirmation statement — last
13 Dec 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 58 resigned

corporate-secretary
Appointed 01/11/2009
Active
director
Appointed 30/03/2017
Active
director
Appointed 30/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ge Ese Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Key Leasing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/07/2019 Controls 27 companies
Ge Ese Uk Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2019 Controls 6 companies

Serving officers

corporate-secretary Appointed 01/11/2009
director Appointed 30/03/2017
director Appointed 30/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2019 Person with significant control ceased Ge Ese Uk Limited
23/07/2019 Person with significant control added Key Leasing Limited
14/06/2017 Director resigned SMITH, Neil Campbell
30/03/2017 Director appointed MUFTI, Shahryar
30/03/2017 Director appointed GATT, Jonathan Lawrence John
06/04/2016 Person with significant control added Ge Ese Uk Limited
30/07/2015 Director resigned CLARK, David Thomas Jonathan Fleming
14/11/2013 Director appointed SMITH, Neil Campbell
14/11/2013 Director appointed CLARK, David Thomas Jonathan Fleming
23/10/2013 Director resigned MCENROE, Malachy
23/10/2013 Director resigned JONES, Neil Robert
23/10/2013 Director resigned FAST, Robert Alain
23/10/2013 Director resigned DELAMORE, Karen Ann
23/10/2013 Director resigned BEADLE, Paul Laurence
16/05/2012 Director resigned WORRALL, Derek Edwin
31/08/2011 Director resigned WINLOW, Andrew
01/11/2009 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
31/10/2009 Corporate-secretary resigned A G SECRETARIAL LIMITED
22/06/2009 Director appointed WINLOW, Andrew
22/06/2009 Director appointed DELAMORE, Karen Ann

Financial highlights

No figures could be read from the accounts filed on 28 Sept 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for T.I.P. EUROPE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts

Charges

0 outstanding · 3 satisfied

Letter of set off agreement — persons entitled: Internationale Nederlanden Lease (UK) Limited
fully-satisfied
And guarantee mortgage debenture — persons entitled: Bankers Trust Company, Citicorp Investment Bank Limited
fully-satisfied
Guarantee mortgage debenture — persons entitled: Bankers Trust Company, Citicorp Investment Bank Limited.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of T.I.P. EUROPE LIMITED?
According to the official registry, the company number of T.I.P. EUROPE LIMITED is 02004028.
Where is T.I.P. EUROPE LIMITED registered?
The registered office is 1 MORE LONDON PLACE, LONDON, SE1 2AF.
Who runs T.I.P. EUROPE LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of T.I.P. EUROPE LIMITED.
What is the SIC code of T.I.P. EUROPE LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls T.I.P. EUROPE LIMITED?
Ge Ese Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of T.I.P. EUROPE LIMITED due?
The next annual accounts are due by 30 September 2019, and the last accounts were made up to 30 June 2017.

About T.I.P. EUROPE LIMITED (02004028)

T.I.P. EUROPE LIMITED is a private limited company incorporated on 26 March 1986 and registered in the United Kingdom under company number 02004028. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently inliquidation , with statutory accounts last made up to 30 June 2017. 61 active officers are on record , and the person with significant control is Ge Ese Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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