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TL Management & Developments Limited

TL Management & Developments Limited is a dissolved company incorporated on 22 February 2019 with the registered office located in Borehamwood, Hertfordshire. TL Management & Developments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11841672
Private limited company
Age
6 years
Incorporated 22 February 2019
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
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Aug 1985
Director • Israeli • Lives in Israel • Born in Mar 1974
Director • Israeli • Lives in Canada • Born in Jan 1976
Baev Investments Limited
PSC
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Mutual Companies
Dol Investments Limited
Ofer Refael Luzon and Dana Katz-Luzon are mutual people.
Active
North Anglia R.E. Ltd
Ofer Refael Luzon is a mutual person.
Active
Bellabertie Management Ltd
Ofer Refael Luzon is a mutual person.
Active
Nare Island Road Limited
Ofer Refael Luzon is a mutual person.
Active
Eatos Group Real-Estate Ltd
Ofer Refael Luzon is a mutual person.
Active
Shamir Eatos Investments Limited
Ofer Refael Luzon is a mutual person.
Active
Overland House Investment Limited
Ofer Refael Luzon is a mutual person.
Active
6 Berry Street Limited
Ofer Refael Luzon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£759
Decreased by £5.27K (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£16.55K
Decreased by £75.04K (-82%)
Total Liabilities
-£8.56K
Decreased by £287.63K (-97%)
Net Assets
£7.99K
Increased by £212.59K (-104%)
Debt Ratio (%)
52%
Decreased by 271.69% (-84%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 5 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Alaa Tannous Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Mr Ofer Refael Luzon Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Mr Elias Tannous Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Baev Investments Limited (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Mrs Dana Katz Luzon Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Dol Investments Limited (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Change of details for Dol Investments Limited as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mrs Dana Katz Luzon on 5 July 2023
Submitted on 5 Jul 2023
Change of details for Baev Investments Limited as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Elias Tannous on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Ofer Refael Luzon on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Alaa Tannous on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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