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TLC Marketing UK Limited

TLC Marketing UK Limited is a dissolved company incorporated on 17 February 2009 with the registered office located in London, Greater London. TLC Marketing UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 June 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06821393
Private limited company
Age
16 years
Incorporated 17 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
02077256000
Email
Available in Endole App
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
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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
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
TLC Worldwide Travel Limited
Alec James Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
Unreported
Decreased by £9.98M (-100%)
Employees
56
Increased by 8 (+17%)
Total Assets
£9.46M
Increased by £3.73M (+65%)
Total Liabilities
-£8.98M
Increased by £3.61M (+67%)
Net Assets
£481K
Increased by £128K (+36%)
Debt Ratio (%)
95%
Increased by 1.08% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jun 2021
Moved to Dissolution
4 Years Ago on 19 Mar 2021
Registered Address Changed
5 Years Ago on 14 Apr 2020
Administrator Appointed
5 Years Ago on 1 Apr 2020
Small Accounts Submitted
6 Years Ago on 19 Nov 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
Phillip Markham Resigned
7 Years Ago on 25 Nov 2018
Small Accounts Submitted
7 Years Ago on 3 Oct 2018
Charge Satisfied
7 Years Ago on 23 Apr 2018
New Charge Registered
7 Years Ago on 19 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2021
Administrator's progress report
Submitted on 29 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 19 Mar 2021
Administrator's progress report
Submitted on 23 Oct 2020
Statement of affairs with form AM02SOA
Submitted on 19 Jun 2020
Notice of deemed approval of proposals
Submitted on 4 May 2020
Statement of administrator's proposal
Submitted on 24 Apr 2020
Registered office address changed from 19 Harcourt Street London W1H 4HF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 April 2020
Submitted on 14 Apr 2020
Appointment of an administrator
Submitted on 1 Apr 2020
Accounts for a small company made up to 31 December 2018
Submitted on 19 Nov 2019
Repayment History
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