TKO LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

03161449

Incorporation date

18/02/1996

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1996)

28/09/2017

Final Gazette dissolved following liquidation

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28/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-22

View PDF (15 pages)

13/06/2016

Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp, One Eversholt Street Euston London NW1 2DN on 2016-06-14

View PDF (2 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (23 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (11 pages)

21/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

06/01/2014

Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 2014-01-07

View PDF (3 pages)

05/01/2014

Resolutions

View PDF (1 pages)

01/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

17/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

01/07/2012

Register inspection address has been changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom

View PDF (1 pages)

25/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (11 pages)

11/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

11/03/2012

Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY

View PDF (1 pages)

11/03/2012

Registered office address changed from the Red House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY on 2012-03-12

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

22/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

10/01/2011

Previous accounting period shortened from 2010-09-30 to 2010-05-31

View PDF (1 pages)

22/09/2010

Termination of appointment of Barbara Fry as a director

View PDF (1 pages)

20/09/2010

Appointment of Mrs Barbara Ann Fry as a director

View PDF (2 pages)

01/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

31/08/2010

Appointment of Mr David Barry Zackheim as a director

View PDF (2 pages)

30/08/2010

Termination of appointment of Paul Savident as a director

View PDF (1 pages)

07/03/2010

Appointment of Mr Paul Stephen Savident as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Jeffrey Kruger as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/02/2010

Director's details changed for Mr Jeffrey Sonny Kruger on 2010-02-14

View PDF (2 pages)

07/06/2009

Director appointed mr howard robert kruger

View PDF (1 pages)

03/06/2009

Secretary appointed mr howard robert kruger

View PDF (1 pages)

03/06/2009

Director appointed mr jeffrey sonny kruger

View PDF (1 pages)

03/06/2009

Appointment terminated director stephen kruger

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01/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

24/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from the red house bonsor drive kingswood tadworth surrey KT20 6AY

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from flamingo hill brow hove east sussex BN3 6QF united kingdom

View PDF (1 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

28/10/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

28/10/2008

Appointment terminated secretary martin bernstein

View PDF (1 pages)

28/10/2008

Location of debenture register

View PDF (1 pages)

28/10/2008

Location of register of members

View PDF (1 pages)

28/10/2008

Registered office changed on 29/10/2008 from 16A the broadway haywards heath west sussex RH16 3AL

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/06/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

14/04/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

25/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

07/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

10/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

01/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

10/05/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

03/05/2004

New director appointed

View PDF (4 pages)

12/02/2004

Director resigned

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

16/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/07/2003

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

16/07/2003

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

07/04/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

16/05/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

04/04/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

16/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

05/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

28/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

05/08/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

04/06/1997

Return made up to 19/02/97; full list of members

View PDF (7 pages)

06/03/1997

New director appointed

View PDF (3 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Accounting reference date shortened from 28/02/97 to 30/09/96

View PDF (1 pages)

28/04/1996

Registered office changed on 29/04/96 from: ramilles house ramillies street london W1V 1DS

View PDF (1 pages)

24/02/1996

Registered office changed on 25/02/96 from: regent house 316 beulah hill london SE19 3HF

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24/02/1996

Director resigned

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24/02/1996

Secretary resigned

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18/02/1996

Incorporation

View PDF (16 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	18/02/1996 - 18/02/1996	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	18/02/1996 - 18/02/1996	5153
Zackheim, David Barry	Director	16/08/2010 - Present	78
Fry, Barbara Ann	Director	31/08/2010 - 31/08/2010	17
Kruger, Howard Robert	Director	01/06/2009 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About TKO LICENSING LIMITED

TKO LICENSING LIMITED is an(a) Dissolved company incorporated on 18/02/1996 with the registered office located at C/O Opus Restructuring Llp, One Eversholt Street, Euston, London NW1 2DN. There are currently 3 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 TKO LICENSING LIMITED?

TKO LICENSING LIMITED is currently Dissolved. It was registered on 18/02/1996 and dissolved on 28/09/2017.

Where is TKO LICENSING LIMITED located?

TKO LICENSING LIMITED is registered at C/O Opus Restructuring Llp, One Eversholt Street, Euston, London NW1 2DN.

What does TKO LICENSING LIMITED do?

TKO LICENSING LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TKO LICENSING LIMITED?

The latest filing was on 28/09/2017: Final Gazette dissolved following liquidation.