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TLLC Bridgeco6 Limited

TLLC Bridgeco6 Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in London, Greater London. TLLC Bridgeco6 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 February 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04589463
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
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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Mutual Companies
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Sandra Louise Gumm and are mutual people.
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Prestbury Investment Holdings Limited
Sandra Louise Gumm and are mutual people.
Active
Pihl Services Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Sale & Leaseback Limited
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Sandra Louise Gumm and are mutual people.
Active
Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
Active
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
£170K
Decreased by £30K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£3.34M
Decreased by £1.41M (-30%)
Total Liabilities
-£2.64M
Decreased by £257K (-9%)
Net Assets
£698K
Decreased by £1.15M (-62%)
Debt Ratio (%)
79%
Increased by 18.07% (+30%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
Registered Address Changed
10 Years Ago on 13 Jul 2015
Charge Part Satisfied
10 Years Ago on 30 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 12 Nov 2014
Charge Satisfied
10 Years Ago on 22 Oct 2014
Charge Satisfied
10 Years Ago on 22 Oct 2014
Charge Satisfied
10 Years Ago on 22 Oct 2014
Charge Satisfied
10 Years Ago on 22 Oct 2014
Charge Satisfied
10 Years Ago on 22 Oct 2014
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Documents
Submitted on 2 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Nov 2016
Liquidators' statement of receipts and payments to 29 June 2016
Submitted on 6 Sep 2016
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 13 July 2015
Submitted on 13 Jul 2015
Statement of affairs with form 4.19
Submitted on 13 Jul 2015
Appointment of a voluntary liquidator
Submitted on 13 Jul 2015
Resolutions
Submitted on 13 Jul 2015
Satisfaction of charge 13 in part
Submitted on 30 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 12 Nov 2014
Repayment History
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