TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

14980243

Incorporation date

04/07/2023

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

17/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2024

Address of officer Mr Fazale Small changed to 14980243 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-04

View PDF (1 pages)

04/11/2024

Address of officer Mr Tyrone Kimarie Simpson changed to 14980243 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-04

View PDF (1 pages)

04/11/2024

Address of officer Mr Leon Van Dijk changed to 14980243 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-04

View PDF (1 pages)

04/11/2024

Address of person with significant control Mr Fazale Small changed to 14980243 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-04

View PDF (1 pages)

04/11/2024

Address of person with significant control Mr Tyrone Kimarie Simpson changed to 14980243 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-04

View PDF (1 pages)

04/11/2024

Address of person with significant control Mr Leon Van Dijk changed to 14980243 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-04

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2024

Cessation of Leon Van Dijk as a person with significant control on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Leon Van Dijk as a director on 2024-02-22

View PDF (1 pages)

01/12/2023

Change of details for Mr Fazale Rabi Waleed Qazi as a person with significant control on 2023-12-01

View PDF (2 pages)

01/12/2023

Change of details for Mr Leon Rob Van Limbeek as a person with significant control on 2023-12-01

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Leon Rob Van Limbeek on 2023-12-01

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Fazale Rabi Waleed Qazi on 2023-12-01

View PDF (2 pages)

17/07/2023

Change of details for Mr Leon Rob Van Limbeek as a person with significant control on 2023-07-14

View PDF (2 pages)

17/07/2023

Change of details for Mr Leon Rob Van Limbeek as a person with significant control on 2023-07-14

View PDF (2 pages)

17/07/2023

Change of details for Mr Leon Rob Van Limbeek as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Cessation of Tyrone Kimarie Simpson as a person with significant control on 2023-07-13

View PDF (1 pages)

14/07/2023

Change of details for Mr Leon Rob Van Limbeek as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Change of details for Mr Fazale Rabi Waleed Qazi as a person with significant control on 2023-07-14

View PDF (2 pages)

13/07/2023

Termination of appointment of Tyrone Kimarie Simpson as a director on 2023-07-13

View PDF (1 pages)

05/07/2023

Director's details changed for Mr Fazale Rabbi Waleed Qazi on 2023-07-05

View PDF (2 pages)

04/07/2023

Incorporation

View PDF (17 pages)

04/07/2023

Director's details changed for Tyrone Simpson Kimarie Simpson on 2023-07-04

View PDF (2 pages)

04/07/2023

Change of details for Tyrone Simpson Kimarie Simpson as a person with significant control on 2023-07-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TLQ (WORLDWIDE) HOLDINGS GROUP 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

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
Van Limbeek, Leon Rob	Director	04/07/2023 - 22/02/2024	4
Qazi, Fazale Rabbi Waleed	Director	04/07/2023 - Present	-
Simpson, Simpson Kimarie, Tyrone	Director	04/07/2023 - 13/07/2023	-

Persons with Significant Control

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

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 TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED

TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED is an(a) Dissolved company incorporated on 04/07/2023 with the registered office located at Studio 45 Vyner Street, London, Greater London E2 9QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED?

TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED is currently Dissolved. It was registered on 04/07/2023 and dissolved on 17/12/2024.

Where is TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED located?

TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED is registered at Studio 45 Vyner Street, London, Greater London E2 9QD.

What does TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED do?

TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TLQ (WORLDWIDE) HOLDINGS GROUP LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.