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Tla Financial Services Ltd

Tla Financial Services Ltd is a dissolved company incorporated on 5 February 2008 with the registered office located in Harrow, Greater London. Tla Financial Services Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06493269
Private limited company
Age
17 years
Incorporated 5 February 2008
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
Learn more about Tla Financial Services Ltd
Contact
Address
CARTERS UK LIMITED
166 College Road
Harrow
HA1 1BH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Walim Mohammed Kalim
Director • British • Lives in England • Born in Jul 1974
Rafica Atcha
Secretary • British • Born in Jan 1972
Mr Walim Mohammed Kalim
PSC • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tla Finance Limited
Rafica Atcha and Walim Mohammed Kalim are mutual people.
Active
Sanders Property Partners Ltd
Walim Mohammed Kalim is a mutual person.
Active
Virginia Water One Ltd
Walim Mohammed Kalim is a mutual person.
Active
Brokerr UK Ltd
Walim Mohammed Kalim is a mutual person.
Active
Kiwi Investments Ltd
Walim Mohammed Kalim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 22 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Confirmation Submitted
8 Years Ago on 9 Mar 2017
Registered Address Changed
8 Years Ago on 20 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 18 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Confirmation statement made on 5 February 2017 with updates
Submitted on 9 Mar 2017
Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to C/O Carters Uk Limited 166 College Road Harrow HA1 1BH on 20 December 2016
Submitted on 20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 25 Oct 2016
Annual return made up to 5 February 2016 with full list of shareholders
Submitted on 24 Mar 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 15 Sep 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 27 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 18 Dec 2014
Annual return made up to 5 February 2014 with full list of shareholders
Submitted on 28 Feb 2014
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Repayment History
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