TL

THE LUXURY CHANNEL LIMITED

Dissolved

Company number 06341335

London · Incorporated 13 August 2007

1 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3305) LIMITED · 13 August 2007 – 10 October 2007

Previous registered addresses

37 Warren Street London W1T 6AD · until 31 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MANSON, James Ronald
Director
4 October 2007
SF
SANDERSON, Fiona Alexandra
Director
4 October 2007
WS
WARREN STREET REGISTRARS LIMITED
Corporate Secretary · Resigned
22 January 2008
HP
HARRIS, Paul Edward Woodstock
Director · Resigned
4 October 2007
HP
HARRIS, Peter Woodstock
Director · Resigned
4 October 2007
HC
HORTON, Charles Mark
Director · Resigned
13 September 2007
TM
TAN, Mark Timothy Yu-Shen
Director · Resigned
13 September 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
13 August 2007
DG
DE GAY, Sarah
Director · Resigned
13 August 2007
MN
MONIR, Nicole Frances
Director · Resigned
13 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Voluntary
Gazette
13 June 2017 View
Dissolution Application Strike Off Company
Dissolution
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Gazette Filings Brought Up To Date
Gazette
17 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Resolution
Resolution
2 January 2015 View
Gazette Notice Compulsary
Gazette
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Small
Accounts
17 June 2009 View
Legacy
Mortgage
22 May 2009 View
Legacy
Accounts
17 March 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Address
27 February 2008 View
Statement Of Affairs
Miscellaneous
25 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
19 November 2007 View
Statement Of Affairs
Miscellaneous
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
16 October 2007 View
Legacy
Officers
15 October 2007 View
Memorandum Articles
Incorporation
12 October 2007 View
Legacy
Accounts
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Certificate Change Of Name Company
Change Of Name
10 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Incorporation Company
Incorporation
13 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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