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TELF B. & T. UK LIMITED

TELF B. & T. UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTELF B. & T. UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05995575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELF B. & T. UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TELF B. & T. UK LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELF B. & T. UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TELF B. & T. UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesSH20

    Statement of capital on Jun 21, 2022

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 04, 2022

    		1 pagesAD01

    Change of details for Mr Stanislav Kondrashov as a person with significant control on Mar 10, 2022

    		2 pagesPSC04

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Termination of appointment of Solar Secretaries Limited as a secretary on Jan 07, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Notification of Stanislav Kondrashov as a person with significant control on Nov 10, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 14, 2017

    		2 pagesPSC09

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of TELF B. & T. UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHISLOVA, Irina
    Flat 6
    74 Cadogan Square
    W1X 0EA London
    		Director
    Flat 6
    74 Cadogan Square
    W1X 0EA London
    		EnglandRussianDirector117461070001
    HF SECRETARIAL SERVICES LIMITED
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		Secretary
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		44296090001
    SOLAR SECRETARIES LIMITED
    1-4 Argyll Street
    W1F 2LD London
    Palladium House
    		Secretary
    1-4 Argyll Street
    W1F 2LD London
    Palladium House
    Identification TypeUK Limited Company
    Registration Number05294661
    		155575510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    SOLAR SECRETARIES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number5294661
    		101980830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELF B. & T. UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanislav Kondrashov
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Nov 10, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TELF B. & T. UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Oct 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does TELF B. & T. UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 22, 2008
    Delivered On Aug 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £143,030.00 plus interest accrued from time to time and any other sum paid into the deposit account from time to time.
    Persons Entitled
    • Grafton Estate No.3 LP (Nominees One) Limited and Grafton Estate No.3 LP (Nominee Two) Limited
    Transactions
    • Aug 30, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0