Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Tlcbi Duffer Limited
Tlcbi Duffer Limited is a dissolved company incorporated on 21 February 2008 with the registered office located in London, Greater London. Tlcbi Duffer Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06510915
Private limited company
Age
17 years
Incorporated
21 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 Tlcbi Duffer Limited
Contact
Address
THE LICENSING COMPANY
1032a Southern Terrace Westfield London Shopping Centre Ariel Way
London
W12 7GB
Same address for the past
14 years
Companies in W12 7GB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Inam Ul-Haq Shah
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in May 1970
Angela Trudie Farrugia
Director • Managing Director • British • Lives in UK • Born in May 1965
Melvin Howard Thomas
Director • Managing Director • British • Lives in UK • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Innvotec 3 Limited Liability Partnership
Angela Trudie Farrugia is a mutual person.
Active
Innvotec 6 Limited Liability Partnership
Angela Trudie Farrugia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 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
£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
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Application To Strike Off
11 Years Ago on 6 Mar 2014
Small Accounts Submitted
11 Years Ago on 4 Dec 2013
Confirmation Submitted
12 Years Ago on 26 Feb 2013
Small Accounts Submitted
12 Years Ago on 23 Jan 2013
Confirmation Submitted
13 Years Ago on 1 Mar 2012
Small Accounts Submitted
13 Years Ago on 28 Nov 2011
Confirmation Submitted
14 Years Ago on 15 Mar 2011
Get Alerts
Get Credit Report
Discover Tlcbi Duffer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Submitted on 17 Mar 2014
Application to strike the company off the register
Submitted on 6 Mar 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 4 Dec 2013
Annual return made up to 21 February 2013 with full list of shareholders
Submitted on 26 Feb 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 23 Jan 2013
Annual return made up to 21 February 2012 with full list of shareholders
Submitted on 1 Mar 2012
Total exemption small company accounts made up to 28 February 2011
Submitted on 28 Nov 2011
Annual return made up to 21 February 2011 with full list of shareholders
Submitted on 15 Mar 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs