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Telecitygroup Holdings Limited

Telecitygroup Holdings Limited is a converted/closed company incorporated on 10 March 2000 with the registered office located in London, Greater London. Telecitygroup Holdings Limited was registered 25 years ago.
Status
Converted/closed
Company No
03945382
Converted / closed
Age
25 years
Incorporated 10 March 2000
Size
Unreported
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 8 November 2025
Due by 8 November 2025 (55 years remaining)
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Netherlands • Born in Sep 1966
Director • Vice President Finance, Emea • American • Lives in Netherlands • Born in Sep 1974
Secretary • British • Lives in UK • Born in Aug 1965
Telecitygroup International Limited
PSC
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Mutual Companies
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Anthony George Hunter is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£7K
Decreased by £6K (-46%)
Turnover
£12.62M
Decreased by £6.25M (-33%)
Employees
5
Increased by 3 (+150%)
Total Assets
£69.23M
Decreased by £165.4M (-70%)
Total Liabilities
-£1.45M
Decreased by £123.64M (-99%)
Net Assets
£67.78M
Decreased by £41.76M (-38%)
Debt Ratio (%)
2%
Decreased by 51.22% (-96%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Charge Satisfied
8 Years Ago on 15 Sep 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Mr Phillip Leo Konieczny Details Changed
8 Years Ago on 1 Mar 2017
David Crowther Resigned
8 Years Ago on 30 Dec 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 3 Oct 2018
Confirmation statement made on 10 March 2018 with updates
Submitted on 22 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Satisfaction of charge 039453820031 in full
Submitted on 15 Sep 2017
Satisfaction of charge 039453820030 in full
Submitted on 8 Sep 2017
Satisfaction of charge 039453820028 in full
Submitted on 8 Sep 2017
Repayment History
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