TLCOM CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03838344

Incorporation date

02/09/1999

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

25/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (0 pages)

04/09/2013

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 2013-09-05

View PDF (2 pages)

27/03/2013

Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 2013-03-28

View PDF (2 pages)

26/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2013

Declaration of solvency

View PDF (3 pages)

26/03/2013

Resolutions

View PDF (1 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

15/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

11/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

06/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Mr Mauro Pretolani on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Maurizio Caio on 2010-07-14

View PDF (2 pages)

14/07/2010

Secretary's details changed for Mark Matthew Mcdonald on 2010-07-14

View PDF (1 pages)

08/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

21/07/2009

Secretary's change of particulars / mark mcdonald / 10/07/2009

View PDF (1 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

15/07/2009

Secretary's change of particulars / mark mcdonald / 10/07/2009

View PDF (1 pages)

05/07/2009

Appointment terminated director colin watts

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

30/09/2008

Appointment terminated director giuseppe curatolo

View PDF (1 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

14/07/2008

Director's change of particulars / mauro pretolani / 14/05/2008

View PDF (1 pages)

14/07/2008

Director's change of particulars / maurizio caio / 19/12/2007

View PDF (1 pages)

10/10/2007

Auditor's resignation

View PDF (1 pages)

30/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

23/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

Resolutions

View PDF (1 pages)

05/07/2005

Return made up to 14/07/05; no change of members

View PDF (9 pages)

31/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

19/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

28/07/2004

Return made up to 14/07/04; full list of members

View PDF (9 pages)

25/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

14/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

27/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

09/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

21/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

06/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

10/07/2001

Registered office changed on 11/07/01 from: berkeley square house berkeley square london W1X 6EA

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (1 pages)

30/04/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

01/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TLCOM CAPITAL PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/09/1999 - 02/09/1999	99600
Cht Secretaries Limited	Secretary	02/09/1999 - 02/07/2000	165
Pretolani, Mauro	Director	01/10/2002 - Present	7
Hallala, Mark John	Secretary	02/07/2000 - 15/01/2002	8
Hallala, Mark John	Director	02/07/2000 - 15/01/2002	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TLCOM CAPITAL PARTNERS LIMITED

TLCOM CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 02/09/1999 with the registered office located at 188 Hammersmith Road, Front Office, London W6 7DG. 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 TLCOM CAPITAL PARTNERS LIMITED?

TLCOM CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 02/09/1999 and dissolved on 25/06/2014.

Where is TLCOM CAPITAL PARTNERS LIMITED located?

TLCOM CAPITAL PARTNERS LIMITED is registered at 188 Hammersmith Road, Front Office, London W6 7DG.

What does TLCOM CAPITAL PARTNERS LIMITED do?

TLCOM CAPITAL PARTNERS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for TLCOM CAPITAL PARTNERS LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.