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TCL GROUP LIMITED - Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
Company Information
- Company registration number
- 05882567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equitable House
- 47 King William Street
- London
- EC4R 9AF
- England Equitable House, 47 King William Street, London, EC4R 9AF, England UK
Management
- Managing Directors
- WILMOT, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-20
- Age Of Company 2006-07-20 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ayal Zylberman
- Jupiter Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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TCL GROUP LIMITED Company Description
- TCL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05882567. Its current trading status is "live". It was registered 2006-07-20. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at Equitable House .
Get TCL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcl Group Limited - Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
- 2006-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
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legacy (2022-11-17) - PARENT_ACC
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legacy (2022-11-17) - AGREEMENT2
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legacy (2022-11-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
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legacy (2021-09-23) - PARENT_ACC
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legacy (2021-09-23) - AGREEMENT2
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legacy (2021-09-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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mortgage-satisfy-charge-full (2021-03-30) - MR04
keyboard_arrow_right 2020
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legacy (2020-12-18) - GUARANTEE2
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legacy (2020-12-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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legacy (2020-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-18) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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legacy (2019-04-08) - RP04CS01
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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legacy (2019-08-15) - AGREEMENT2
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legacy (2019-08-15) - PARENT_ACC
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legacy (2019-08-15) - GUARANTEE2
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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confirmation-statement-with-updates (2018-07-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-23) - PARENT_ACC
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legacy (2018-10-08) - GUARANTEE2
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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accounts-with-accounts-type-small (2017-07-20) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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statement-of-companys-objects (2016-10-27) - CC04
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
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change-person-director-company-with-change-date (2016-09-19) - CH01
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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accounts-with-accounts-type-full (2016-03-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-full (2014-10-22) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-person-secretary-company-with-change-date (2014-09-17) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-11-15) - SH02
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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change-account-reference-date-company-current-shortened (2012-12-03) - AA01
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miscellaneous (2012-11-21) - MISC
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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capital-allotment-shares (2012-04-23) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-18) - TM01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-small (2011-11-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-01) - AA
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resolution (2010-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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accounts-with-accounts-type-medium (2010-01-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
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legacy (2009-02-19) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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termination-secretary-company-with-name (2009-11-16) - TM02
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-04-18) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-06-25) - 122
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memorandum-articles (2007-06-25) - MEM/ARTS
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-10) - 123
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legacy (2007-07-21) - 122
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legacy (2007-09-11) - 363a
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legacy (2007-09-17) - 88(2)R
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accounts-with-accounts-type-dormant (2007-12-31) - AA
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resolution (2007-07-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 288b
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legacy (2006-10-17) - 88(2)R
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legacy (2006-10-17) - 225
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incorporation-company (2006-07-20) - NEWINC