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TLC HQ Limited

TLC HQ Limited is a dissolved company incorporated on 20 March 2008 with the registered office located in London, Greater London. TLC HQ Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06540370
Private limited company
Age
17 years
Incorporated 20 March 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
Contact
Address
Watson House
54 Baker Street
London
W1U 7BU
England
Same address for the past 5 years
Telephone
02077256000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Mar 1960
Director • British • Lives in Wales • Born in Oct 1971
Secretary • British
TLC Marketing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TLC Marketing Worldwide Group Limited
Alec James Johnson is a mutual person.
Active
TRCO Europe Limited
Alec James Johnson is a mutual person.
Active
G.J.S (Advertising) Limited
Nicholas Edward True is a mutual person.
Active
TLC Marketing Worldwide Financing Limited
Alec James Johnson is a mutual person.
Active
TLC Marketing Worldwide UK Limited
Alec James Johnson is a mutual person.
Active
TLC China Holdings Limited
Alec James Johnson is a mutual person.
Active
TLC Marketing Worldwide Middle East Holding Limited
Alec James Johnson is a mutual person.
Active
TLC Marketing Worldwide HQ Limited
Alec James Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£152
Increased by £152 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.33K
Increased by £328 (+8%)
Total Liabilities
-£13.43K
Decreased by £15.19M (-100%)
Net Assets
-£9.11K
Increased by £15.19M (-100%)
Debt Ratio (%)
310%
Decreased by 379739.63% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Small Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Small Accounts Submitted
4 Years Ago on 25 Mar 2021
Mr Nicholas Edward True Details Changed
5 Years Ago on 1 Sep 2020
Mr Phillip Markham Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 3 Oct 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 22 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Jul 2021
Confirmation statement made on 20 March 2021 with no updates
Submitted on 26 Apr 2021
Accounts for a small company made up to 31 December 2019
Submitted on 25 Mar 2021
Director's details changed for Mr Alec James Johnson on 1 September 2020
Submitted on 18 Sep 2020
Secretary's details changed for Mr Phillip Markham on 1 September 2020
Submitted on 18 Sep 2020
Repayment History
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