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Company Information for

TLG COMMUNICATIONS LIMITED

LONDON, SW1Y,
Company Registration Number
05631057
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Tlg Communications Ltd
TLG COMMUNICATIONS LIMITED was founded on 2005-11-21 and had its registered office in London. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
TLG COMMUNICATIONS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
THE LEDBURY GROUP LIMITED06/08/2008
THE LEADERSHIP PRACTICE LIMITED 23/10/2007
Filing Information
Company Number 05631057
Date formed 2005-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 04:59:38
Primary Source:Companies House
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Companies with same name TLG COMMUNICATIONS LIMITED
The following companies were found which have the same name as TLG COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TLG COMMUNICATIONS, LLC 2010 JIMMY DURANTE BLVD STE 230 DEL MAR CA 92014 FTB SUSPENDED Company formed on the 2003-07-21
TLG COMMUNICATIONS PTE LTD. Singapore Dissolved Company formed on the 2008-09-09
TLG COMMUNICATIONS INC Delaware Unknown
TLG COMMUNICATIONS, INC 1227 N FRANKLIN ST TAMPA FL 33602 Inactive Company formed on the 2015-03-16
TLG COMMUNICATIONS INCORPORATED Michigan UNKNOWN

Company Officers of TLG COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM RICHARD GOODERHAM
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VERNON LOCKETT
Director 2009-03-01 2011-06-30
CHANDRESH KAPADIA
Company Secretary 2009-08-07 2010-04-19
JULIE DAVIS
Company Secretary 2008-07-16 2009-08-07
ACCOUNTS EIGHT LTD
Company Secretary 2008-02-01 2008-07-16
DUNCAN GERARD STEPHEN SCOTT
Company Secretary 2007-10-01 2008-02-01
JEAN ELIZABETH COOKE
Company Secretary 2005-11-21 2007-10-01
TREVOR CHARLES COOKE
Director 2005-11-21 2007-10-01
RWL REGISTRARS LIMITED
Nominated Secretary 2005-11-21 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM RICHARD GOODERHAM ADVOCACY AND ANALYTICS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2018-07-03
MALCOLM RICHARD GOODERHAM AAA REPUTATION MANAGEMENT LIMITED Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2016-06-07
MALCOLM RICHARD GOODERHAM TLQ MEDIA LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2015-04-28
MALCOLM RICHARD GOODERHAM THOUGHT LEADERSHIP GROUP LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2014-09-09
MALCOLM RICHARD GOODERHAM THE LEDBURY GROUP LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2014-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-23GAZ1FIRST GAZETTE
2016-02-18DS01APPLICATION FOR STRIKING-OFF
2015-10-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0121/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0121/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04AR0121/11/12 FULL LIST
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND
2013-03-26GAZ1FIRST GAZETTE
2012-11-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 30 LITTLE RUSSELL STREET LONDON WC1A 2HN
2012-02-16SH0616/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-08AR0121/11/11 FULL LIST
2011-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKETT
2011-01-20AR0121/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY CHANDRESH KAPADIA
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-24RES01ADOPT ARTICLES 05/02/2010
2010-05-24RES12VARYING SHARE RIGHTS AND NAMES
2010-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-24SH0624/05/10 STATEMENT OF CAPITAL GBP 1.3300
2010-05-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 20 GARRICK STREET LONDON WC2E 9BT
2010-02-19AR0121/11/09 FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 3RD FLOOR DUDLEY HOUSE 36-38 SOUTHAMPTON STREET LONDON WC2E 7HF
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17288aSECRETARY APPOINTED CHANDRESH KAPADIA
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY JULIE DAVIS
2009-03-31288aDIRECTOR APPOINTED MICHAEL VERNON LOCKETT
2009-02-11363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM GARRICK HOUSE 26 SOUTHAMPTON STREET LONDON WC2E 7RS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-06CERTNMCOMPANY NAME CHANGED THE LEDBURY GROUP LIMITED CERTIFICATE ISSUED ON 06/08/08
2008-07-21288aSECRETARY APPOINTED JULIE DAVIS
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY ACCOUNTS EIGHT LTD
2008-06-03363sRETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS
2008-02-21225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288bSECRETARY RESIGNED
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-2088(2)RAD 05/11/07--------- £ SI 4902@.01=49 £ IC 1/50
2007-12-17122S-DIV 28/09/07
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ONE BELL LANE LEWES EAST SUSSEX BN7 1JU
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-23CERTNMCOMPANY NAME CHANGED THE LEADERSHIP PRACTICE LIMITED CERTIFICATE ISSUED ON 23/10/07
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-20363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-11-22288bSECRETARY RESIGNED
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TLG COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against TLG COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-05 Outstanding NEW CAVENDISH ESTATES LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 215,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TLG COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 118,107
Current Assets 2012-01-01 £ 193,107
Debtors 2012-01-01 £ 75,000
Fixed Assets 2012-01-01 £ 26,441
Shareholder Funds 2012-01-01 £ 4,237
Tangible Fixed Assets 2012-01-01 £ 26,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLG COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLG COMMUNICATIONS LIMITED
Trademarks
We have not found any records of TLG COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TLG COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2012-12-17 GBP £12,500 GRANTS & SUBSCRIPTIONS
SUNDERLAND CITY COUNCIL 2012-12-17 GBP £12,500 GRANTS & SUBSCRIPTIONS
SUNDERLAND CITY COUNCIL 2012-12-14 GBP £12,500 GRANTS & SUBSCRIPTIONS
SUNDERLAND CITY COUNCIL 2012-12-14 GBP £12,500 GRANTS & SUBSCRIPTIONS
SUNDERLAND CITY COUNCIL 2012-06-15 GBP £2,000 OTHER FEES & SERVICES
SUNDERLAND CITY COUNCIL 2012-05-22 GBP £14,400 GRANTS & SUBSCRIPTIONS
SUNDERLAND CITY COUNCIL 2012-05-22 GBP £14,546 GRANTS & SUBSCRIPTIONS
SUNDERLAND CITY COUNCIL 2012-04-02 GBP £26,137 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2012-01-20 GBP £25,000 SERVICES
SUNDERLAND CITY COUNCIL 2012-01-20 GBP £25,000 SERVICES
SUNDERLAND CITY COUNCIL 2011-11-29 GBP £5,719 SERVICES
SUNDERLAND CITY COUNCIL 2011-11-29 GBP £7,500 SERVICES
SUNDERLAND CITY COUNCIL 2011-11-29 GBP £5,719 SERVICES
SUNDERLAND CITY COUNCIL 2011-11-29 GBP £7,500 SERVICES
SUNDERLAND CITY COUNCIL 2011-11-25 GBP £6,000 SERVICES
SUNDERLAND CITY COUNCIL 2011-11-25 GBP £6,000 SERVICES
SUNDERLAND CITY COUNCIL 2011-09-07 GBP £3,000 SERVICES
SUNDERLAND CITY COUNCIL 2011-09-07 GBP £3,000 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TLG COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTLG COMMUNICATIONS LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLG COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TLG COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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