TILEFONICA LIMITED
99 BISHOPSGATE, LONDON EC2M 3XD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07894172
- Last Updated: 01 Mar 2024
Company Profile
TILEFONICA LIMITED was incorporated on Friday, December 30, 2011 as a Private Limited Company with registered address in LONDON. TILEFONICA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 12 years 10 months and 14 days.
| Name | TILEFONICA LIMITED |
|---|---|
| Company number | 07894172 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| His Grace Michail Sergios Roerich The Duke Of Commonwealth Nationality: Belizean,Greek |
Dates: Thursday, January 27, 2022 - present
significant influence or control as firm
|
| Kolpidis Limited City Road, EC1V 2NX |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against TILEFONICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TILEFONICA LIMITED | 30 Dec 2011 |
| LOGONS BUSINESS LIMITED | 28 Nov 2013 |
| K INFORMATION TECHNOLOGY LIMITED | 09 Jan 2015 |
| THE ICT CORPORATION LIMITED | 09 Mar 2015 |
| TILEFONIA LIMITED | 23 Mar 2019 |