TLE HUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTLE HUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13094713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TLE HUB LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is TLE HUB LTD located?

    Registered Office Address
    Office 9, Dalton House
    60 Windsor Avenue
    SW19 2RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLE HUB LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TLE HUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    XBCOHKW1

    Termination of appointment of Paul Murray as a director on Sep 16, 2022

    1 pagesTM01
    XBCOHKJN

    Termination of appointment of Kevin Gary Hall as a director on Sep 16, 2022

    1 pagesTM01
    XBCOHKCG

    Cessation of Paul Murray as a person with significant control on Sep 16, 2022

    1 pagesPSC07
    XBCOHK9D

    Cessation of Kevin Gary Hall as a person with significant control on Sep 16, 2022

    1 pagesPSC07
    XBCOHK75

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA
    XBCOFY28

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 16, 2022

    1 pagesAD01
    XB8DGI3N

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01
    XAXEKGGX

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2020

    Statement of capital on Dec 22, 2020

    • Capital: GBP 3
    SH01
    X9KC1XXM

    Who are the officers of TLE HUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Jeremy
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    Leicestershire
    United Kingdom
    Director
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    Leicestershire
    United Kingdom
    EnglandBritishDirector221378540001
    HALL, Kevin Gary
    Twayblade
    Branston
    DE14 3QF Burton-On-Trent
    8
    Staffordshire
    United Kingdom
    Director
    Twayblade
    Branston
    DE14 3QF Burton-On-Trent
    8
    Staffordshire
    United Kingdom
    United KingdomBritishDirector277861170001
    MURRAY, Paul
    Harrington Road
    Shepshed
    LE12 9PQ Loughborough
    15
    Leicestershire
    United Kingdom
    Director
    Harrington Road
    Shepshed
    LE12 9PQ Loughborough
    15
    Leicestershire
    United Kingdom
    United KingdomBritishDirector277861160001

    Who are the persons with significant control of TLE HUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Murray
    Harrington Road
    Shepshed
    LE12 9PQ Loughborough
    15
    United Kingdom
    Dec 22, 2020
    Harrington Road
    Shepshed
    LE12 9PQ Loughborough
    15
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Gary Hall
    Twayblade
    Branston
    DE14 3QF Burton-On-Trent
    8
    United Kingdom
    Dec 22, 2020
    Twayblade
    Branston
    DE14 3QF Burton-On-Trent
    8
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Robinson
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    United Kingdom
    Dec 22, 2020
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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