TELOS DEBTCO LIMITED
Overview
| Company Name | TELOS DEBTCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13031791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELOS DEBTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TELOS DEBTCO LIMITED located?
| Registered Office Address | 21 St. James's Square SW1Y 4JZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELOS DEBTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAKEOFF MIDCO LIMITED | Nov 19, 2020 | Nov 19, 2020 |
What are the latest accounts for TELOS DEBTCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TELOS DEBTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Maxim Devin Crewe as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Prindis as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Railhac as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Charles Kewish as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Mar 05, 2021 | 6 pages | SH02 | ||||||||||
Redenomination of shares. Statement of capital Mar 04, 2021
| 4 pages | SH14 | ||||||||||
Notification of Telos Cleanco Limited as a person with significant control on Nov 20, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 08, 2021 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sven Gosta Pontus Pettersson as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony George David Elliott Cardona as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rui Yang Ang as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Prindis as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Railhac as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maxim Devin Crewe as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TELOS DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEWISH, Guy Charles | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | Chartered Accountant | 220189980001 | ||||
| ANG, Rui Yang | Director | SW1Y 4JZ London 21 St. James's Square United Kingdom | United Kingdom | British | Investment Professional | 276731990001 | ||||
| CARDONA, Anthony George David Elliott | Director | SW1Y 4JZ London 21 St. James's Square United Kingdom | United Kingdom | British | Investment Professional | 243151900001 | ||||
| CREWE, Maxim Devin | Director | SW1Y 4JZ London 21 St. James's Square United Kingdom | United Kingdom | British | Investment Professional | 280414840001 | ||||
| PETTERSSON, Sven Gosta Pontus | Director | SW1Y 4JZ London 21 St. James's Square United Kingdom | United Kingdom | Swedish | Investment Professional | 194109410001 | ||||
| PRINDIS, Adam | Director | SW1Y 4JZ London 21 St. James's Square United Kingdom | United Kingdom | Czech,British | Investment Professional | 240526420001 | ||||
| RAILHAC, Thomas | Director | SW1Y 4JZ London 21 St. James's Square United Kingdom | England | French | Investment Professional | 179917990001 |
Who are the persons with significant control of TELOS DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telos Cleanco Limited | Nov 20, 2020 | St. James's Square SW1Y 4JZ London 21 St James's Square England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TELOS DEBTCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2020 | Nov 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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