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Telecitygroup International Limited
Telecitygroup International Limited is a converted/closed company incorporated on 11 February 1919 with the registered office located in London, Greater London. Telecitygroup International Limited was registered 106 years ago.
Watch Company
Status
Converted/closed
Company No
00153088
Converted / closed
Age
106 years
Incorporated
11 February 1919
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Full
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Telecitygroup International Limited
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past
17 years
Companies in W14 0QH
Telephone
Unreported
Email
Available in Endole App
Website
Telecitygroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Phillip Leo Konieczny
Director • Vice President Finance, Emea • American • Lives in Netherlands • Born in Sep 1974
Mr Eric Charles Schwartz
Director • American • Lives in Netherlands • Born in Sep 1966
Anthony George Hunter
Secretary • British
Telecitygroup Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Rema Processing Limited
Anthony George Hunter is a mutual person.
Active
British Rema Rotary Engineering Ltd
Anthony George Hunter is a mutual person.
Active
Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
Active
Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
Active
British Rema Process Equipment Limited
Anthony George Hunter is a mutual person.
Active
Central Asia Metals Plc
Anthony George Hunter is a mutual person.
Active
Rema Holdings Limited
Anthony George Hunter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£1.7M
Decreased by £2.29M (-57%)
Turnover
Unreported
Decreased by £8.34M (-100%)
Employees
2
Decreased by 58 (-97%)
Total Assets
£5.14M
Decreased by £128.19M (-96%)
Total Liabilities
-£4.94M
Decreased by £26.98M (-85%)
Net Assets
£201K
Decreased by £101.21M (-100%)
Debt Ratio (%)
96%
Increased by 72.15% (+301%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 6 Dec 2017
Full Accounts Submitted
7 Years Ago on 5 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
Mr Phillip Leo Konieczny Details Changed
8 Years Ago on 1 Mar 2017
David Crowther Resigned
8 Years Ago on 30 Dec 2016
Mr Phillip Leo Konieczny Appointed
8 Years Ago on 30 Dec 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Miscellaneous
Submitted on 29 Mar 2019
Miscellaneous
Submitted on 29 Mar 2019
Miscellaneous
Submitted on 4 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Confirmation statement made on 17 May 2018 with updates
Submitted on 5 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 5 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2017
Satisfaction of charge 001530880016 in full
Submitted on 8 Sep 2017
Confirmation statement made on 17 May 2017 with updates
Submitted on 31 May 2017
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Repayment History
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