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Company Information for

TLS GROUP EUROPE UK LIMITED

10-12 BACHES STREET, LONDON, N1 6DL,
Company Registration Number
07406415
Private Limited Company
Liquidation

Company Overview

About Tls Group Europe Uk Ltd
TLS GROUP EUROPE UK LIMITED was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Tls Group Europe Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TLS GROUP EUROPE UK LIMITED
 
Legal Registered Office
10-12 BACHES STREET
LONDON
N1 6DL
Other companies in N8
 
Previous Names
RENTALIA HOUSING LIMITED28/10/2013
Filing Information
Company Number 07406415
Company ID Number 07406415
Date formed 2010-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB105739811  
Last Datalog update: 2021-07-06 19:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLS GROUP EUROPE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL TRANSFER PRICING SERVICES LTD   MONUMENT CONSULTING LIMITED
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Companies with same name TLS GROUP EUROPE UK LIMITED
The following companies were found which have the same name as TLS GROUP EUROPE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TLS GROUP EUROPE UK LIMITED Unknown

Company Officers of TLS GROUP EUROPE UK LIMITED

Current Directors
Officer Role Date Appointed
MARIA DE LAS MERCEDES BAUTISTA ALVAREZ
 Company Secretary 2016-01-07
MARIO OSCAR RODRIGO BAUTISTA
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO RODRIGO
 Company Secretary 2013-10-01 2016-01-07
MARIA DE LAS MERCEDES BAUTISTA ALVAREZ
 Director 2010-10-13 2016-01-07
MARIA DE LAS MERCEDES BAUTISTA ALVAREZ
 Company Secretary 2010-10-13 2016-01-06

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
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2020-02-17COCOMPCompulsory winding up order
2020-02-17AC93Order of court - restore and wind up
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX England
2016-08-02TM02Termination of appointment of Mario Rodrigo on 2016-01-07
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DE LAS MERCEDES BAUTISTA ALVAREZ
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP03Appointment of Mrs Maria De Las Mercedes Bautista Alvarez as company secretary on 2016-01-07
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM 10-12 Baches Street London N1 6DL
2016-02-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Mrs Maria De Las Mercedes Bautista Alvarez on 2015-06-17
2016-01-22TM02Termination of appointment of Maria De Las Mercedes Bautista Alvarez on 2016-01-06
2016-01-22AP01DIRECTOR APPOINTED MR MARIO OSCAR RODRIGO BAUTISTA
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 10 Alexandra Road London N8 0PP
2015-01-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14DISS40Compulsory strike-off action has been discontinued
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-28RES15CHANGE OF NAME 03/10/2013
2013-10-28CERTNMCompany name changed rentalia housing LIMITED\certificate issued on 28/10/13
2013-10-22AP03Appointment of Mario Rodrigo as company secretary
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-07AA31/10/11 TOTAL EXEMPTION SMALL
2012-11-14AR0113/10/12 FULL LIST
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09GAZ1FIRST GAZETTE
2011-12-09AR0113/10/11 FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 5 CAXTON ROAD LONDON N22 6TB UNITED KINGDOM
2010-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TLS GROUP EUROPE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-14
Petitions to Wind Up (Companies)2020-01-17
Petitions to Wind Up (Companies)2015-10-12
Fines / Sanctions
No fines or sanctions have been issued against TLS GROUP EUROPE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLS GROUP EUROPE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 TLS GROUP EUROPE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 220,103
Cash Bank In Hand 2011-10-31 £ 78,165
Cash Bank In Hand 2011-10-31 £ 78,165
Current Assets 2012-10-31 £ 511,298
Current Assets 2011-10-31 £ 415,152
Current Assets 2011-10-31 £ 415,152
Debtors 2012-10-31 £ 291,195
Debtors 2011-10-31 £ 336,987
Debtors 2011-10-31 £ 336,987
Fixed Assets 2012-10-31 £ 16,859
Fixed Assets 2011-10-31 £ 8,771
Fixed Assets 2011-10-31 £ 8,771
Shareholder Funds 2012-10-31 £ 11,535
Shareholder Funds 2011-10-31 £ 2,297
Shareholder Funds 2011-10-31 £ 2,297
Tangible Fixed Assets 2012-10-31 £ 12,859
Tangible Fixed Assets 2011-10-31 £ 4,271
Tangible Fixed Assets 2011-10-31 £ 4,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLS GROUP EUROPE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLS GROUP EUROPE UK LIMITED
Trademarks
We have not found any records of TLS GROUP EUROPE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLS GROUP EUROPE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TLS GROUP EUROPE UK LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TLS GROUP EUROPE UK 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 TypeWinding-Up Orders
Defending partyTLS GROUP EUROPE UK LIMITEDEvent Date2020-02-05
In the High Court Of Justice case number 007898 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party THOMAS O’HAREEvent TypePetitions to Wind Up (Companies)
Defending partyTLS GROUP EUROPE UK LIMITEDEvent Date2015-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 6183 A Petition to wind up the above-named Company, Registration Number 07406415, of, 10 12 Baches Street, London N1 6DL , presented on 18 September 2015 by THOMAS OHARE of 27 Denbigh Place, London, SW1V 2HA , claiming to be a Creditor of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners in accordance with Rule 4.16 by 1600 hours on 30 October 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLS GROUP EUROPE UK 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 TLS GROUP EUROPE UK 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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