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TLLC Cmpropco4 Limited

TLLC Cmpropco4 Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in London, Greater London. TLLC Cmpropco4 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04589009
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Pihl One Limited
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Sale & Leaseback Limited
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Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£15.03M
Decreased by £6.71M (-31%)
Total Liabilities
-£17.16M
Decreased by £557K (-3%)
Net Assets
-£2.14M
Decreased by £6.15M (-153%)
Debt Ratio (%)
114%
Increased by 32.69% (+40%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 May 2015
Compulsory Gazette Notice
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 26 Nov 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Full Accounts Submitted
12 Years Ago on 5 Feb 2013
Confirmation Submitted
12 Years Ago on 30 Oct 2012
Mr Nicholas Mark Leslau Details Changed
12 Years Ago on 17 Sep 2012
Full Accounts Submitted
13 Years Ago on 25 Nov 2011
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Documents
Submitted on 6 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Sep 2016
Liquidators' statement of receipts and payments to 26 April 2016
Submitted on 18 Jul 2016
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 12 May 2015
Submitted on 12 May 2015
Statement of affairs with form 4.19
Submitted on 11 May 2015
Appointment of a voluntary liquidator
Submitted on 11 May 2015
Resolutions
Submitted on 11 May 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Apr 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 26 Nov 2014
Full accounts made up to 31 March 2013
Submitted on 23 Dec 2013
Repayment History
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