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 - PENZANCE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISAGE SOLUTIONS LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
SOLLANGE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHATEAU SERVICES (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CLOATLEY HOSPITALITY LIMITED PENZANCE ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TCL (GFH CAPITAL MF 1) LIMITED PENZANCE ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COVE LAMORNA LIMITED PENZANCE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE COVE ESTATES LIMITED PENZANCE ENGLAND ... MICRO ENTITY 98000 - Residents property management
RADAKO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
ST PIRAN ESTATES LTD PENZANCE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TCC HOSPITALITY LTD PENZANCE ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
SPORT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
COVE CAPITAL LTD PENZANCE UNITED KINGDOM Active -... DORMANT 55209 - Other holiday and other collective accommodation
THE COVE (CORNWALL) LTD PENZANCE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSTATE MATTERS LTD PENZANCE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
COVE LAMORNA LIMITED PENZANCE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAIGH INTERNATIONAL JUSTICE LIMITED PENZANCE ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.