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TLS GROUP EUROPE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tls Group Europe Uk Limited. The company was founded 13 years ago and was given the registration number 07406415. The firm's registered office is in LONDON. You can find them at 10-12 Baches Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TLS GROUP EUROPE UK LIMITED
Company Number:07406415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2010
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10-12 Baches Street, London, England, N1 6DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Baches Street, London, England, N1 6DL

Secretary07 January 2016Active
10-12, Baches Street, London, England, N1 6DL

Director17 June 2015Active
5, Caxton Road, London, United Kingdom, N22 6TB

Secretary13 October 2010Active
10-12, Baches Street, London, N1 6DL

Secretary01 October 2013Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director13 October 2010Active

People with Significant Control

Mr Mario Oscar Rodrigo Bautista
Notified on:25 January 2017
Status:Active
Date of birth:January 1983
Nationality:Spanish
Country of residence:England
Address:10-12, Baches Street, London, England, N1 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2020-02-17Insolvency

Liquidation compulsory winding up order.

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2020-02-17Restoration

Legacy.

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2019-11-26Gazette

Gazette dissolved compulsory.

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2019-05-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-12Address

Change registered office address company with date old address new address.

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2016-08-02Officers

Termination secretary company with name termination date.

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2016-08-02Officers

Termination director company with name termination date.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Appoint person secretary company with name date.

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2016-02-02Address

Change registered office address company with date old address new address.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Change person director company with change date.

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2016-01-22Officers

Termination secretary company with name termination date.

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2016-01-22Officers

Appoint person director company with name date.

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2015-06-17Address

Change registered office address company with date old address new address.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-11-14Gazette

Gazette filings brought up to date.

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