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Tlcom Capital Partners Limited

Tlcom Capital Partners Limited is a dissolved company incorporated on 3 September 1999 with the registered office located in London, Greater London. Tlcom Capital Partners Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 June 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03838344
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
188 Hammersmith Road
Front Office
London
W6 7DG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Italian • Lives in England • Born in May 1959
Director • Investment Manager • Italian • Lives in Italy • Born in Sep 1965
Secretary • Chartered Accountant • Canadian • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tlcom GP Limited
Mr Maurizio Caio is a mutual person.
Active
Tlcom Holdings Limited
Mr Maurizio Caio is a mutual person.
Active
Tlcom Capital LLP
Mr Maurizio Caio is a mutual person.
Active
Concentric Team LLP
Mr Mark Matthew McDonald is a mutual person.
Active
Concentric Team Technology I Founder Partner LLP
Mr Mark Matthew McDonald is a mutual person.
Active
Concentric Team Technology I Co-Investment LLP
Mr Mark Matthew McDonald is a mutual person.
Active
Concentric Team Technology Wheely Co-Investment LLP
Mr Mark Matthew McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£54.81K
Decreased by £138.09K (-72%)
Employees
1
Same as previous period
Total Assets
£793.4K
Decreased by £19.84K (-2%)
Total Liabilities
-£1.31K
Decreased by £9.81K (-88%)
Net Assets
£792.09K
Decreased by £10.03K (-1%)
Debt Ratio (%)
0%
Decreased by 1.2% (-88%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 26 Jun 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2013
Registered Address Changed
12 Years Ago on 5 Sep 2013
Registered Address Changed
12 Years Ago on 28 Mar 2013
Declaration of Solvency
12 Years Ago on 27 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Mar 2013
Full Accounts Submitted
12 Years Ago on 25 Sep 2012
Confirmation Submitted
13 Years Ago on 16 Jul 2012
Full Accounts Submitted
13 Years Ago on 12 Oct 2011
Confirmation Submitted
14 Years Ago on 15 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 8 Oct 2013
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 5 September 2013
Submitted on 5 Sep 2013
Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 28 March 2013
Submitted on 28 Mar 2013
Appointment of a voluntary liquidator
Submitted on 27 Mar 2013
Declaration of solvency
Submitted on 27 Mar 2013
Resolutions
Submitted on 27 Mar 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 25 Sep 2012
Annual return made up to 14 July 2012 with full list of shareholders
Submitted on 16 Jul 2012
Repayment History
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