TCHH LIMITED

Key Data

Status

Dissolved

Company No.

05568552

Incorporation date

20/09/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

19/11/2019

Final Gazette dissolved via compulsory strike-off

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03/09/2019

First Gazette notice for compulsory strike-off

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22/07/2019

Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 2019-07-22

View PDF (1 pages)

03/06/2019

Registered office address changed from C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 2019-06-03

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

28/03/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

15/12/2017

Termination of appointment of Jonathan Martin Thornton as a director on 2017-12-15

View PDF (1 pages)

18/10/2017

Termination of appointment of Ali Kariminik as a director on 2017-10-18

View PDF (1 pages)

26/09/2017

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF on 2017-09-26

View PDF (1 pages)

26/09/2017

Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

12/09/2017

Resolutions

View PDF (6 pages)

01/09/2017

Resolutions

View PDF (3 pages)

22/08/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

29/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

28/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

22/07/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

23/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

23/10/2013

Secretary's details changed for Ka Wai Yu on 2013-01-01

View PDF (1 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

11/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

12/10/2011

Director's details changed for Jonathan Martin Thornton on 2011-09-20

View PDF (2 pages)

23/11/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

11/10/2010

Registered office address changed from 1 King's Arms Yard London EC2R 7AF Uk on 2010-10-11

View PDF (1 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

15/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Ali Kariminik on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Henry Julian Aglionby Stanford on 2009-10-14

View PDF (2 pages)

19/08/2009

Director's change of particulars / ali kariminik / 19/08/2009

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT

View PDF (1 pages)

03/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

31/01/2009

Appointment terminated secretary close ventures LIMITED

View PDF (1 pages)

31/01/2009

Secretary appointed ka wai yu

View PDF (2 pages)

04/12/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

01/07/2008

Accounts for a medium company made up to 2007-04-01

View PDF (17 pages)

14/11/2007

Return made up to 20/09/07; full list of members

View PDF (4 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

07/02/2007

Accounts for a small company made up to 2006-04-02

View PDF (6 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2006

Registered office changed on 26/10/06 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (4 pages)

01/06/2006

Ad 09/05/06--------- £ si [email protected]=1221 £ ic 3729/4950

View PDF (2 pages)

01/03/2006

Ad 09/11/05--------- £ si [email protected]=3728 £ ic 1/3729

View PDF (4 pages)

22/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (30 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (2 pages)

12/12/2005

Registered office changed on 12/12/05 from: 4 crown place london EC2A 4BT

View PDF (1 pages)

02/12/2005

Registered office changed on 02/12/05 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

17/11/2005

Registered office changed on 17/11/05 from: mortimer house 37-41 mortimer street london W1T 3JH

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (13 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

S-div 30/09/05

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15/11/2005

£ nc 1000/6000 30/09/05

View PDF (3 pages)

07/11/2005

Registered office changed on 07/11/05 from: 4 crown place london EC2A 4BT

View PDF (1 pages)

07/11/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

03/11/2005

Registered office changed on 03/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (4 pages)

26/10/2005

New secretary appointed

View PDF (3 pages)

26/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

20/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TCHH LIMITED

TCHH LIMITED is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at C/O Albion Capital Group Llp, 1 Benjamin Street, London EC1M 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TCHH LIMITED?

TCHH LIMITED is currently Dissolved. It was registered on 20/09/2005 and dissolved on 19/11/2019.

Where is TCHH LIMITED located?

TCHH LIMITED is registered at C/O Albion Capital Group Llp, 1 Benjamin Street, London EC1M 5QL.

What does TCHH LIMITED do?

TCHH LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for TCHH LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved via compulsory strike-off.