TELAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08749970

Incorporation date

28/10/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2013)

28/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2020

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/08/2020

Liquidators' statement of receipts and payments to 2020-07-31

View PDF (13 pages)

21/05/2020

Liquidators' statement of receipts and payments to 2020-04-17

View PDF (13 pages)

13/05/2019

Registered office address changed from 11 Old Jewry London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2019-05-13

View PDF (2 pages)

10/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

10/05/2019

Resolutions

View PDF (1 pages)

10/05/2019

Declaration of solvency

View PDF (5 pages)

18/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

08/02/2019

Termination of appointment of Timothy Luke Trott as a director on 2019-02-01

View PDF (1 pages)

08/02/2019

Appointment of Mr Alan Denis Booth as a director on 2019-02-01

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

07/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

21/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

04/04/2017

Appointment of Mr Stuart Roderick Jenkin as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Roland Mark Deller as a director on 2017-04-01

View PDF (1 pages)

06/02/2017

Director's details changed for Bedell (Coprorate Services) Uk Limited on 2016-11-15

View PDF (1 pages)

06/02/2017

Secretary's details changed for Bedell Secretaries Limited on 2016-11-15

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

02/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

16/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

10/04/2015

Director's details changed for Mr Roland Mark Deller on 2014-08-01

View PDF (2 pages)

10/04/2015

Director's details changed for Mr Timothy Luke Trott on 2014-07-20

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

30/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

06/01/2014

Appointment of Bedell (Coprorate Services) Uk Limited as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Roland Mark Deller as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Circle Corporate Services (Jersey) Limited as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Bedell Corporate Services (Jersey) Limited as a director

View PDF (1 pages)

03/01/2014

Appointment of Mr Timothy Luke Trott as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Nicholas Cawley as a director

View PDF (1 pages)

19/12/2013

Registration of charge 087499700001

View PDF (12 pages)

19/12/2013

Registration of charge 087499700002

View PDF (25 pages)

28/10/2013

Incorporation

View PDF (10 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
CIRCLE CORPORATE SERVICES (JERSEY) LIMITED	Corporate Director	28/10/2013 - 18/11/2013	1
OCORIAN CORPORATE SERVICES (JERSEY) LIMITED	Corporate Secretary	28/10/2013 - Present	2
Jenkin, Stuart Roderick	Director	01/04/2017 - Present	79
Trott, Timothy Luke	Director	18/11/2013 - 01/02/2019	257
Booth, Alan Denis	Director	01/02/2019 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TELAL (UK) LIMITED

TELAL (UK) LIMITED is an(a) Dissolved company incorporated on 28/10/2013 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 4 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 TELAL (UK) LIMITED?

TELAL (UK) LIMITED is currently Dissolved. It was registered on 28/10/2013 and dissolved on 28/02/2021.

Where is TELAL (UK) LIMITED located?

TELAL (UK) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does TELAL (UK) LIMITED do?

TELAL (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TELAL (UK) LIMITED?

The latest filing was on 28/02/2021: Final Gazette dissolved following liquidation.