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Telecitygroup Investments Limited

Telecitygroup Investments Limited is a converted/closed company incorporated on 12 July 2005 with the registered office located in London, Greater London. Telecitygroup Investments Limited was registered 20 years ago.
Status
Converted/closed
Company No
05505790
Converted / closed
Age
20 years
Incorporated 12 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
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 19 November 2025
Due by 19 November 2025 (55 years remaining)
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past 19 years
Telephone
02075123500
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 • Company Secretary • British
Telecity Group Limited
PSC
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Anthony George Hunter is a mutual person.
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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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£589K
Increased by £462K (+364%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.64M
Decreased by £148.87M (-96%)
Total Liabilities
-£3.5M
Decreased by £29.69M (-89%)
Net Assets
£3.15M
Decreased by £119.18M (-97%)
Debt Ratio (%)
53%
Increased by 31.3% (+147%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Jul 2017
Mr Phillip Leo Konieczny Details Changed
8 Years Ago on 1 Mar 2017
David Crowther Resigned
8 Years Ago on 30 Dec 2016
Mr Phillip Leo Konieczny Appointed
8 Years Ago on 30 Dec 2016
Full Accounts Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 19 Aug 2016
Telecity Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Miscellaneous
Submitted on 17 May 2019
Miscellaneous
Submitted on 17 May 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 6 July 2018 with updates
Submitted on 12 Jul 2018
Change of details for Telecity Group Limited as a person with significant control on 6 April 2016
Submitted on 6 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 12 July 2017 with updates
Submitted on 13 Jul 2017
Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
Submitted on 17 Mar 2017
Repayment History
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