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TL Risk Solutions Limited

TL Risk Solutions Limited is a dissolved company incorporated on 17 February 1965 with the registered office located in London, Greater London. TL Risk Solutions Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 6 February 2020 (5 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00838046
Private limited company
Age
60 years
Incorporated 17 February 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Cfo • Cypriot • Lives in UK • Born in May 1971
Director • Irish • Lives in UK • Born in Feb 1969
Townfrost Limited
PSC
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Mutual Companies
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Towergate Financial (West) Limited
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Waveney Insurance Brokers (Commercial) Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£750K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Feb 2020
Registered Address Changed
6 Years Ago on 11 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 7 Dec 2018
Declaration of Solvency
6 Years Ago on 7 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 11 Sep 2018
Mr Geoffrey Costerton Gouriet Appointed
7 Years Ago on 3 Aug 2018
Jacqueline Anne Gregory Resigned
7 Years Ago on 3 Aug 2018
Charge Satisfied
7 Years Ago on 6 Jul 2018
Mr Antonios Erotocritou Appointed
7 Years Ago on 2 Mar 2018
Mark Stephen Mugge Resigned
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2019
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 15 Canada Square London E14 5GL on 11 December 2018
Submitted on 11 Dec 2018
Declaration of solvency
Submitted on 7 Dec 2018
Appointment of a voluntary liquidator
Submitted on 7 Dec 2018
Resolutions
Submitted on 7 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 11 Sep 2018
Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
Submitted on 3 Aug 2018
Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
Submitted on 3 Aug 2018
Satisfaction of charge 008380460010 in full
Submitted on 6 Jul 2018
Repayment History
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