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Tele-Control Limited

Tele-Control Limited is a liquidation company incorporated on 16 December 1981 with the registered office located in London, Greater London. Tele-Control Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01604675
Private limited company
Age
43 years
Incorporated 16 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2023 (1 year 8 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Park House, 200 Drake Street Rochdale Lancashire OL16 1PJ
Telephone
01204853687
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Germany • Born in Mar 1949
Director • German • Lives in Germany • Born in Nov 1965
Modul Unternehmensverwal Tungs
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.56K
Decreased by £13.46K (-75%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£138.76K
Increased by £20.45K (+17%)
Total Liabilities
-£76.85K
Increased by £207 (0%)
Net Assets
£61.91K
Increased by £20.24K (+49%)
Debt Ratio (%)
55%
Decreased by 9.4% (-15%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Heidemarie Haase (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Christoph Haase (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Modul Unternehmensverwal Tungs (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Declaration of solvency
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Registered office address changed from Park House, 200 Drake Street Rochdale Lancashire OL16 1PJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 July 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Notification of Modul Unternehmensverwal Tungs as a person with significant control on 1 January 2023
Submitted on 16 Feb 2023
Cessation of Christoph Haase as a person with significant control on 1 January 2023
Submitted on 16 Feb 2023
Cessation of Heidemarie Haase as a person with significant control on 1 January 2023
Submitted on 16 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 6 Jan 2023
Repayment History
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