| Company Name | TLA Acquisitions (Number Two) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08230022 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Dwight Patrick Mighty |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Secretary Name | Mr Dwight Patrick Mighty |
|---|---|
| Status | Closed |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Director Name | Mr Bart Taylor Colin Campbell |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr Michael Jonathon Principe |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1500 Broadway 25 Floor New York 10036 |
| Director Name | Gareth Anfield Jones |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 October 2013) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 230 Park Avenue Suite 851 New York New York 10169 United States |
| Director Name | Mr Donald J Malter |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 September 2013(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 June 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Contact
| Website | tlaww-plc.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32863754 |
| Telephone region | London |
Location
| Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tla Acquisitions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 18 December 2017 | Delivered on: 4 January 2018 Persons entitled: Suntrust Bank, as Administrative Agent Classification: A registered charge Outstanding |
|---|---|
| 12 December 2017 | Delivered on: 20 December 2017 Persons entitled: Suntrust Bank, as Administrative Agent Classification: A registered charge Outstanding |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (1 page) |
| 12 September 2019 | Satisfaction of charge 082300220002 in full (1 page) |
| 12 September 2019 | Satisfaction of charge 082300220001 in full (1 page) |
| 4 September 2019 | Change of details for Tla Acquisitions Limited as a person with significant control on 26 March 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 26 March 2019 | Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page) |
| 2 January 2019 | Termination of appointment of Michael Jonathon Principe as a director on 28 December 2018 (1 page) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 6 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 17 August 2018 | Termination of appointment of Bart Taylor Colin Campbell as a director on 2 August 2018 (1 page) |
| 5 January 2018 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 4 January 2018 | Registration of charge 082300220002, created on 18 December 2017 (30 pages) |
| 4 January 2018 | Registration of charge 082300220002, created on 18 December 2017 (30 pages) |
| 20 December 2017 | Registration of charge 082300220001, created on 12 December 2017 (23 pages) |
| 20 December 2017 | Registration of charge 082300220001, created on 12 December 2017 (23 pages) |
| 6 September 2017 | Change of details for Tla Acquisitions Limited as a person with significant control on 1 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 6 September 2017 | Change of details for Tla Acquisitions Limited as a person with significant control on 1 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 28 June 2017 | Termination of appointment of Donald J Malter as a director on 19 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Donald J Malter as a director on 19 June 2017 (1 page) |
| 7 November 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 7 November 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Director's details changed for Mr Donald J Malter on 8 September 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Director's details changed for Mr Donald J Malter on 8 September 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 8 June 2015 (1 page) |
| 27 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 (18 pages) |
| 27 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 (18 pages) |
| 6 May 2015 | Memorandum and Articles of Association (34 pages) |
| 6 May 2015 | Memorandum and Articles of Association (34 pages) |
| 18 March 2015 | Resolutions
|
| 18 March 2015 | Resolutions
|
| 31 December 2014 | Registered office address changed from Ground Floor 21 Dartmouth Street London SW1H 9BP to 94 Pepys Road London SE14 5SD on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from Ground Floor 21 Dartmouth Street London SW1H 9BP to 94 Pepys Road London SE14 5SD on 31 December 2014 (1 page) |
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 October 2013 | Secretary's details changed for Mr Dwight Patrick Mighty on 1 September 2013 (1 page) |
| 11 October 2013 | Director's details changed for Mr Michael Jonathon Principe on 1 October 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Mr Michael Jonathon Principe on 1 October 2013 (2 pages) |
| 11 October 2013 | Secretary's details changed for Mr Dwight Patrick Mighty on 1 September 2013 (1 page) |
| 11 October 2013 | Termination of appointment of Gareth Jones as a director (1 page) |
| 11 October 2013 | Director's details changed for Mr Dwight Patrick Mighty on 1 September 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Mr Bart Taylor Colin Campbell on 25 September 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Termination of appointment of Gareth Jones as a director (1 page) |
| 11 October 2013 | Director's details changed for Mr Bart Taylor Colin Campbell on 25 September 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Mr Dwight Patrick Mighty on 1 September 2013 (2 pages) |
| 11 October 2013 | Secretary's details changed for Mr Dwight Patrick Mighty on 1 September 2013 (1 page) |
| 8 October 2013 | Appointment of Donald Malter as a director (4 pages) |
| 8 October 2013 | Appointment of Donald Malter as a director (4 pages) |
| 6 October 2013 | Register(s) moved to registered inspection location (2 pages) |
| 6 October 2013 | Register(s) moved to registered inspection location (2 pages) |
| 26 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 26 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 25 September 2013 | Register inspection address has been changed (2 pages) |
| 25 September 2013 | Registered office address changed from 6Th Floor 105 Victoria Street London SW1E 6QT United Kingdom on 25 September 2013 (2 pages) |
| 25 September 2013 | Register inspection address has been changed (2 pages) |
| 25 September 2013 | Registered office address changed from 6Th Floor 105 Victoria Street London SW1E 6QT United Kingdom on 25 September 2013 (2 pages) |
| 18 January 2013 | Appointment of Gareth Anfield Jones as a director (3 pages) |
| 18 January 2013 | Appointment of Gareth Anfield Jones as a director (3 pages) |
| 27 September 2012 | Appointment of Mr Bart Taylor Colin Campbell as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Michael Jonathon Principe as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Michael Jonathon Principe as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Bart Taylor Colin Campbell as a director (2 pages) |
| 26 September 2012 | Incorporation (41 pages) |
| 26 September 2012 | Incorporation (41 pages) |