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TLLC Cmsubpropco8 Limited

TLLC Cmsubpropco8 Limited is a dissolved company incorporated on 8 July 2004 with the registered office located in Reading, Berkshire. TLLC Cmsubpropco8 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05173943
Private limited company
Age
21 years
Incorporated 8 July 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp Arlington Business Prk
Theale
Reading
Berkshire
RG7 4SD
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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Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Pihl One Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Sale & Leaseback Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.74M
Decreased by £120K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£18.55M
Decreased by £10.28M (-36%)
Total Liabilities
-£25.13M
Decreased by £738K (-3%)
Net Assets
-£6.58M
Decreased by £9.54M (-322%)
Debt Ratio (%)
135%
Increased by 45.75% (+51%)
Latest Activity
Registered Address Changed
10 Years Ago on 16 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Dec 2014
Charge Satisfied
10 Years Ago on 1 Nov 2014
Charge Satisfied
10 Years Ago on 1 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
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
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Documents
Submitted on 30 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2016
Liquidators' statement of receipts and payments to 9 December 2015
Submitted on 12 Feb 2016
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Prk Theale Reading Berkshire RG7 4SD on 16 January 2015
Submitted on 16 Jan 2015
Statement of affairs with form 4.19
Submitted on 22 Dec 2014
Appointment of a voluntary liquidator
Submitted on 22 Dec 2014
Resolutions
Submitted on 22 Dec 2014
Satisfaction of charge 12 in full
Submitted on 1 Nov 2014
Satisfaction of charge 9 in full
Submitted on 1 Nov 2014
Satisfaction of charge 7 in full
Submitted on 22 Oct 2014
Repayment History
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