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Home > England & Wales Companies > TILEFONICA LIMITED
Company Information for

TILEFONICA LIMITED

99 BISHOPSGATE, LONDON, EC2M 3XD,
Company Registration Number
07894172
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tilefonica Ltd
TILEFONICA LIMITED was founded on 2011-12-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tilefonica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TILEFONICA LIMITED
 
Legal Registered Office
99 BISHOPSGATE
LONDON
EC2M 3XD
Other companies in M1
 
Previous Names
TILEFONIA LIMITED23/03/2019
THE ICT CORPORATION LIMITED09/03/2015
K INFORMATION TECHNOLOGY LIMITED09/01/2015
LOGONS BUSINESS LIMITED28/11/2013
Filing Information
Company Number 07894172
Company ID Number 07894172
Date formed 2011-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 17:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILEFONICA LIMITED
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Company Officers of TILEFONICA LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FOXELL
 Company Secretary 2016-07-01
MICHAIL SERGIOS KOLPIDIS
 Director 2011-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAIL SERGIOS KOLPIDIS KTII LIMITED Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-03-27
MICHAIL SERGIOS KOLPIDIS WEATHER CORPORATION LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
MICHAIL SERGIOS KOLPIDIS BAMK LIMITED Director 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-01-09
MICHAIL SERGIOS KOLPIDIS KAPITAL LIMITED Director 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-04-24
MICHAIL SERGIOS KOLPIDIS ROERICH LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MICHAIL SERGIOS KOLPIDIS SUNLIGHT PV LTD Director 2015-11-01 CURRENT 2007-10-17 Active
MICHAIL SERGIOS KOLPIDIS MAGNETIC TECHNOLOGIES COMPANY LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2018-05-08
MICHAIL SERGIOS KOLPIDIS SUNLIGHT LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-08-08
MICHAIL SERGIOS KOLPIDIS PLANET DEVELOPMENT CORPORATION LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-07-26
MICHAIL SERGIOS KOLPIDIS ELECTRONIC MONEY ISSUER LIMITED Director 2014-12-05 CURRENT 2013-12-20 Dissolved 2016-07-19
MICHAIL SERGIOS KOLPIDIS ENERGO CORPORATION LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off

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
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-09-19Compulsory strike-off action has been suspended
2023-04-19Compulsory strike-off action has been discontinued
2023-04-18CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-30Unaudited abridged accounts made up to 2021-12-31
2022-07-28DISS40Compulsory strike-off action has been discontinued
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-28Compulsory strike-off action has been discontinued
2022-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL SERGIOS ROERICH THE DUKE OF COMMONWEALTH
2022-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL SERGIOS ROERICH THE DUKE OF COMMONWEALTH
2022-01-28DISS40Compulsory strike-off action has been discontinued
2022-01-27CESSATION OF KOLPIDIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Unaudited abridged accounts made up to 2020-12-31
2022-01-27PSC07CESSATION OF KOLPIDIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-01-09DISS40Compulsory strike-off action has been discontinued
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAIL SERGIOS KOLPIDIS
2019-12-31AP01DIRECTOR APPOINTED KARINA MOURATIDIS
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2019-03-23RES15CHANGE OF COMPANY NAME 23/03/19
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-19TM02Termination of appointment of Claire Foxell on 2018-08-18
2017-12-05DISS40Compulsory strike-off action has been discontinued
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 4000000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06DISS40Compulsory strike-off action has been discontinued
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-03AR0101/07/15 ANNUAL RETURN FULL LIST
2016-07-01AP03Appointment of Miss Claire Foxell as company secretary on 2016-07-01
2016-07-01EH02Elect to keep the directors residential address information on the public register
2016-07-01CH01Director's details changed for Mr Michail Sergios Kolpidis on 2016-07-01
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 83 Ducie Street Manchester M1 2JQ United Kingdom
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 23 Hanover Square London W1S 1JB United Kingdom
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 83 Ducie Street Manchester M1 2JQ
2015-03-09RES15CHANGE OF NAME 06/03/2015
2015-03-09CERTNMCompany name changed the ict corporation LIMITED\certificate issued on 09/03/15
2015-02-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2015-01-09RES15CHANGE OF NAME 09/01/2015
2015-01-09CERTNMCompany name changed k information technology LIMITED\certificate issued on 09/01/15
2014-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIO KOLPIDIS / 10/12/2014
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-21AR0101/07/14 FULL LIST
2014-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-11-28RES15CHANGE OF NAME 28/11/2013
2013-11-28CERTNMCOMPANY NAME CHANGED LOGONS BUSINESS LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-11-23DISS40DISS40 (DISS40(SOAD))
2013-11-22AR0101/06/13 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIO KOLPIDIS / 01/11/2013
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O MR. MICHAIL S. KOLPIDIS 22 ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND
2013-10-01GAZ1FIRST GAZETTE
2013-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2013 FROM 7 AVERY ROW MAYFAIR LONDON GREATER LONDON W1K 4AL UNITED KINGDOM
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-08AR0101/06/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL KOLPIDIS / 01/06/2012
2012-03-13AA01CURRSHO FROM 31/12/2012 TO 31/07/2012
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON GREATER LONDON WC2N 5BW UNITED KINGDOM
2011-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to TILEFONICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILEFONICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILEFONICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TILEFONICA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 50,000
Cash Bank In Hand 2011-12-30 £ 50,000
Shareholder Funds 2012-08-01 £ 50,000
Shareholder Funds 2011-12-30 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILEFONICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILEFONICA LIMITED
Trademarks
We have not found any records of TILEFONICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILEFONICA 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 (61100 - Wired telecommunications activities) as TILEFONICA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TILEFONICA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILEFONICA 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 TILEFONICA 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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    Other companies at postcode EC2M 3XD