| Company Name | Tl Scaffolding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08838176 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Kenneth Lungley |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2018(4 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP |
| Secretary Name | Brentwood Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2016(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 August 2022) |
| Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Director Name | Mr Ante Lucic |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | Flat 7 Io3-105 Mawney Rd Romford Essex RM7 7JA |
Location
| Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tony Lucic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,990 |
| Cash | £1,846 |
| Current Liabilities | £10,886 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
| 25 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 17 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 25 July 2018 | Registered office address changed from C/O Ante Lucic Flat 7 103-105 Mawney Road Romford RM7 7JA to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 25 July 2018 (1 page) |
| 25 July 2018 | Cessation of Ante Lucic as a person with significant control on 23 July 2018 (1 page) |
| 25 July 2018 | Notification of Kenneth Lungley as a person with significant control on 23 July 2018 (2 pages) |
| 25 July 2018 | Appointment of Mr Kenneth Lungley as a director on 23 July 2018 (2 pages) |
| 25 July 2018 | Termination of appointment of Ante Lucic as a director on 24 July 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 18 May 2016 | Appointment of Brentwood Secretaries Ltd as a secretary on 18 May 2016 (2 pages) |
| 18 May 2016 | Appointment of Brentwood Secretaries Ltd as a secretary on 18 May 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 January 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 30 January 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 29 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 24 January 2014 | Registered office address changed from C/O Care of: Tony Lucic Flat 7 Io3-105 Mawney Rd Romford Essex RM7 7JA England on 24 January 2014 (1 page) |
| 24 January 2014 | Director's details changed for Tony Lucic on 10 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Tony Lucic on 10 January 2014 (2 pages) |
| 24 January 2014 | Registered office address changed from C/O Care of: Tony Lucic Flat 7 Io3-105 Mawney Rd Romford Essex RM7 7JA England on 24 January 2014 (1 page) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|