TCL (GFH CAPITAL 1 HC) LTD - PENZANCE
Company Profile | Company Filings |
Overview
TCL (GFH CAPITAL 1 HC) LTD is a Private Limited Company from PENZANCE ENGLAND and has the status: Active - Proposal to Strike off.
TCL (GFH CAPITAL 1 HC) LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: 08839743. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2021.
TCL (GFH CAPITAL 1 HC) LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: 08839743. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2021.
TCL (GFH CAPITAL 1 HC) LTD - PENZANCE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
THE COVE
PENZANCE
TR19 6XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOTEL COVE LIMITED (until 16/09/2022)
HOTEL COVE LIMITED (until 16/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2021 | 24/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORION MANAGMENT SERVICES LLC | Corporate Director | 2021-07-01 | CURRENT | ||
FORUM MANAGEMENT SERVICES LIMITED | Corporate Director | 2014-05-26 UNTIL 2017-03-13 | RESIGNED | ||
FIRST CORPORATE SERVICES LLC | Corporate Director | 2017-03-14 UNTIL 2021-07-02 | RESIGNED | ||
FORUM MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-02-05 UNTIL 2017-03-13 | RESIGNED | ||
FIRST CORPORATE SERVICES LLC | Corporate Secretary | 2017-03-14 UNTIL 2021-07-02 | RESIGNED | ||
MRS JULIE MARGARET WELSH | Sep 1958 | British | Director | 2014-01-10 UNTIL 2014-05-26 | RESIGNED |
MR YEVGENY SMIRNOV | Oct 1987 | Russian | Director | 2021-03-01 UNTIL 2021-08-10 | RESIGNED |
MR YEVGENY SMIRNOV | Oct 1987 | Russian | Director | 2022-01-01 UNTIL 2022-01-01 | RESIGNED |
DIRECTOR JEMMA LOUISE MARTEL-WELSH | Sep 1982 | British | Director | 2014-05-26 UNTIL 2017-03-13 | RESIGNED |
MR DAVID LAWRENCE HAIGH | Jul 1977 | British | Director | 2017-03-13 UNTIL 2020-08-12 | RESIGNED |
MR DAVID HAIGH | Jul 1977 | British | Director | 2021-08-10 UNTIL 2022-02-01 | RESIGNED |
MRS JULIE LOUISE DYER | Oct 1962 | New Zealander | Director | 2014-02-05 UNTIL 2014-05-26 | RESIGNED |
ORION MANAGEMENT SERVICES LLC | Corporate Director | 2021-07-02 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brendale Group Limited | 2016-04-06 | Tortola Bvi | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOTEL COVE LIMITED | 2021-12-23 | 31-03-2019 | £93,000 equity |
Micro-entity Accounts - HOTEL COVE LIMITED | 2021-01-29 | 31-03-2017 | £82,900 equity |
Micro-entity Accounts - HOTEL COVE LIMITED | 2021-01-29 | 31-03-2018 | £93,000 equity |
Micro-entity Accounts - HOTEL COVE LIMITED | 2017-03-30 | 31-03-2016 | £-101 equity |
Abbreviated Company Accounts - HOTEL COVE LIMITED | 2015-10-10 | 31-03-2015 | £-91,254 equity |