TLT FINANCIAL SERVICES LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Registered Office Address	57 St. Leonards Gardens BN3 4QA Hove England
Undeliverable Registered Office Address	No

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 01, 2023

Filings

Date

Description

Document

Type

Dec 10, 2024

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 24, 2024

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 11, 2024

Application to strike the company off the register

DS01

Nov 24, 2023

Confirmation statement made on Nov 01, 2023 with no updates

CS01

Nov 08, 2022

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 08, 2022	Model articles adopted	MODEL ARTICLES
capital	Nov 08, 2022	Statement of capital on Nov 08, 2022 Capital: GBP 3	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUDLOW, Stephen John Haines George Road KT2 7NU Kingston Upon Thames Stone Garth England	Nov 08, 2022	Director	George Road KT2 7NU Kingston Upon Thames Stone Garth England	England	British	1966-11	97483470009
THOMPSON, David Harry Simon Heathfield BR7 6AE Chislehurst 12 England	Nov 08, 2022	Director	Heathfield BR7 6AE Chislehurst 12 England	England	British	1964-3	205508910002
THOMPSON, Simon Oliver Harry St. Leonards Gardens BN3 4QA Hove 57 England	Nov 08, 2022	Director	St. Leonards Gardens BN3 4QA Hove 57 England	England	British	1965-9	302003420001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Oliver Harry Thompson St. Leonards Gardens BN3 4QA Hove 57 England	Nov 08, 2022	St. Leonards Gardens BN3 4QA Hove 57 England	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.
Mr David Simon Harry Thompson Heathfield BR7 6AE Chislehurst 12 England	Nov 08, 2022	Heathfield BR7 6AE Chislehurst 12 England	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.
Mr Stephen John Haines Ludlow George Road KT2 7NU Kingston Upon Thames Stone Garth England	Nov 08, 2022	George Road KT2 7NU Kingston Upon Thames Stone Garth England	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.

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