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TVC Developments Limited

TVC Developments Limited is a dissolved company incorporated on 24 January 2013 with the registered office located in London, Greater London. TVC Developments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08374198
Private limited company
Age
12 years
Incorporated 24 January 2013
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 TVC Developments Limited
Contact
Address
C/O Stanhope 2nd Floor
100, New Oxford Street
London
WC1A 1HB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
-
Timothy James Cavanagh
Director • Property Director • New Zealand • Lives in England • Born in Nov 1968
Jonathan Ridgill Trout
Director • Surveyor • British • Lives in England • Born in Jul 1976
Mr Alistair Russell Shaw
Director • Managing Director • British • Lives in UK • Born in Jul 1964
Ronald Ian German
Director • Project Manager • British • Lives in UK • Born in May 1954
Mr Charlie Alexander Villar
Director • Finance Director • British • Lives in Northern Ireland • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stanhope Plc
Ronald Ian German and Jonathan Ridgill Trout are mutual people.
Active
HFS Developments 2 Limited
Ronald Ian German and Jonathan Ridgill Trout are mutual people.
Active
Stanhope Properties Limited
Ronald Ian German is a mutual person.
Active
MFS Development Services Limited
Ronald Ian German is a mutual person.
Active
Tregaire Estates Limited
Mr Alistair Russell Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£20.59K
Increased by £5.06K (+33%)
Turnover
£2.82K
Decreased by £9.2K (-77%)
Employees
Unreported
Same as previous period
Total Assets
£21.81K
Increased by £6.27K (+40%)
Total Liabilities
-£21.81K
Increased by £6.27K (+40%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 28 Apr 2016
Christopher John Kane Resigned
9 Years Ago on 18 Dec 2015
Registered Address Changed
9 Years Ago on 4 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Apr 2015
Full Accounts Submitted
10 Years Ago on 3 Mar 2015
David John Camp Resigned
10 Years Ago on 14 Oct 2014
Dominic Peter Coles Resigned
10 Years Ago on 14 Oct 2014
Alistair Russell Shaw Appointed
10 Years Ago on 14 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 28 Apr 2016
Termination of appointment of Christopher John Kane as a director on 18 December 2015
Submitted on 22 Jan 2016
Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015
Submitted on 4 Dec 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 17 Apr 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 3 Mar 2015
Appointment of Charles Alexander Villar as a director on 14 October 2014
Submitted on 4 Nov 2014
Appointment of Alistair Russell Shaw as a director on 14 October 2014
Submitted on 4 Nov 2014
Termination of appointment of Dominic Peter Coles as a director on 14 October 2014
Submitted on 4 Nov 2014
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Repayment History
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