Tshl Limited

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dissolved
Unknown

Tshl Limited

06244098•Private Limited With Share Capital

C/O Albion Capital Group Llp, 1 Benjamin Street, London, EC1M5QL

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Incorporated

11/05/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Tshl Limited (06244098) is a private limited with share capital incorporated on 11/05/2007 (18 years old) and registered in london, EC1M5QL. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 11/05/2007
EC1M5QL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
ali kariminik
director
H
henry julian aglionby stanford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Gazette Dissolved Compulsory
Category:Gazette
Date:26-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Resolution
Category:Resolution
Date:25-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Accounts
Date:08-04-2008
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2007
Incorporation Company
Category:Incorporation
Date:11-05-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/05/2020
Filing Date28/11/2018
Latest Accounts31/08/2018

Trading Addresses

C/O Albion Capital Group Llp, 1 Benjamin Street, London, Ec1M 5Ql, EC1M5QLRegistered

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Contact

C/O Albion Capital Group Llp, 1 Benjamin Street, London, EC1M5QL