| Company Name | Telebunda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07387250 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2010(13 years, 7 months ago) |
| Dissolution Date | 9 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Chad Henson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Titchfield House Titchfield Road St John's Wood London NW8 7LL |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,551 |
| Cash | £55,638 |
| Current Liabilities | £17,257 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 9 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 13 June 2016 | Liquidators statement of receipts and payments to 17 March 2016 (17 pages) |
| 13 June 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (17 pages) |
| 13 June 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (17 pages) |
| 7 April 2015 | Registered office address changed from Flat 1 Titchfield House Titchfield Road St John's Wood London NW8 7LL to 24 Conduit Place London W2 1EP on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from Flat 1 Titchfield House Titchfield Road St John's Wood London NW8 7LL to 24 Conduit Place London W2 1EP on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from Flat 1 Titchfield House Titchfield Road St John's Wood London NW8 7LL to 24 Conduit Place London W2 1EP on 7 April 2015 (2 pages) |
| 2 April 2015 | Declaration of solvency (3 pages) |
| 2 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2015 | Resolutions
|
| 2 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2015 | Declaration of solvency (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2010 | Current accounting period shortened from 30 September 2011 to 5 April 2011 (1 page) |
| 27 September 2010 | Current accounting period shortened from 30 September 2011 to 5 April 2011 (1 page) |
| 27 September 2010 | Current accounting period shortened from 30 September 2011 to 5 April 2011 (1 page) |
| 24 September 2010 | Incorporation (22 pages) |
| 24 September 2010 | Incorporation (22 pages) |