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Summary

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Contact details

Officers5

Finance2

Events4

Documents61

Additional data

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Last updated: Jun 01, 2024

TILEFONICA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 2011 (12 years ago)

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Summary

NameTILEFONICA LIMITED
Historical names
  • TILEFONIA LIMITED
  • THE ICT CORPORATION LIMITED
  • K INFORMATION TECHNOLOGY LIMITED
  • LOGONS BUSINESS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07894172
Incorporation Date30 Dec 2011 (12 years ago) / 740 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KALYP*******

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 99 BISHOPSGATE, EC2M 3XD

Officers

corporate

IndividualUnited Kingdom

ROERICH LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Jan 2022

individual

IndividualUnited Kingdom

His Grace Michail Sergios Roerich The Duke Of Commonwealth

Person with significant control


Appointed on27 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kolpidis, Michail Sergios

Director


Appointed on30 Dec 2011

Resigned on10 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mouratidis, Karina

Director


Appointed on25 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Foxell, Claire

Secretary


Appointed on01 Jul 2016

Resigned on18 Aug 2018

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Financial reports

YearFixed assetsTotal equityOther
202123,521,835 GBP
(~$32,349,051)
25,984,997 GBP
(~$35,736,582)
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20209,456,265 GBP
(~$12,126,007)
11,791,402 GBP
(~$15,120,412)
View full report

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Events

Old value

23 Mar 2019

Name changeTILEFONIA LIMITED

09 Mar 2015

Name changeTHE ICT CORPORATION LIMITED

09 Jan 2015

Name changeK INFORMATION TECHNOLOGY LIMITED

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Documents

DateNameTypeDocument
28 Jul 2022Gazette filings brought up to dateDISS40View
14 Jun 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
24 May 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date01 Mar 2023
    due by 15 Mar 2023
  • Last statement dated01 Mar 2022
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015

Frequently asked questions

Where is TILEFONICA LIMITED's headquarters?

TILEFONICA LIMITED's headquarters is located at LONDON, 99 BISHOPSGATE, EC2M 3XD

What is TILEFONICA LIMITED's industry?

TILEFONICA LIMITED is in the industry of Wired telecommunications activities

What year was TILEFONICA LIMITED started?

TILEFONICA LIMITED was started in 2011

Sources: Companies House