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Telecitygroup UK Limited

Telecitygroup UK Limited is a converted/closed company incorporated on 31 July 1998 with the registered office located in London, Greater London. Telecitygroup UK Limited was registered 27 years ago.
Status
Converted/closed
Company No
03607764
Converted / closed
Age
27 years
Incorporated 31 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 2 November 2025
Due by 2 November 2025 (55 years remaining)
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past 24 years
Telephone
02029010000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Netherlands • Born in Sep 1966
Director • Managing Director UK • British • Lives in UK • Born in Jun 1969
Secretary • British
Telecitygroup International Limited
PSC
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Anthony George Hunter is a mutual person.
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Anthony George Hunter is a mutual person.
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Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
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Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
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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.
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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
£9K
Increased by £9K (%)
Turnover
Unreported
Decreased by £92M (-100%)
Employees
Unreported
Decreased by 200 (-100%)
Total Assets
£9.24M
Same as previous period
Total Liabilities
-£1.67M
Increased by £36K (+2%)
Net Assets
£7.57M
Decreased by £36K (-0%)
Debt Ratio (%)
18%
Increased by 0.39% (+2%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 9 Dec 2017
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Mr Russell Alan Poole Details Changed
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Full Accounts Submitted
9 Years Ago on 27 Sep 2016
New Charge Registered
9 Years Ago on 23 Mar 2016
Robert Andrew Coupland Resigned
9 Years Ago on 14 Mar 2016
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Documents
Miscellaneous
Submitted on 9 Apr 2019
Miscellaneous
Submitted on 9 Apr 2019
Miscellaneous
Submitted on 9 Apr 2019
Miscellaneous
Submitted on 4 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 10 March 2018 with updates
Submitted on 22 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 6 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Director's details changed for Mr Russell Alan Poole on 31 July 2017
Submitted on 9 Aug 2017
Repayment History
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