UK TELECOM LIMITED
PEARL ASSURANCE HOUSE, 319, BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 04762679
- Last Updated: 01 Jan 2024
Company Profile
UK TELECOM LIMITED was incorporated on Tuesday, May 13, 2003 as a Private Limited Company with registered address in LONDON. UK TELECOM LIMITED has the status: Liquidation and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 21 years 9 months and 10 days.
| Name | UK TELECOM LIMITED |
|---|---|
| Company number | 04762679 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marisa Serenella Elliott Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Candice Chemaly Nationality: South African |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Elliott Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK TELECOM LIMITED | 13 May 2003 |