Telegraph Hill Ltd

Company Name	Telegraph Hill Ltd
Company Status	Dissolved
Company Number	07584189
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years ago)
Dissolution Date	9 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Garret Keogh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	118c Amhurst Road London E8 2AG

Director Name	Mr Barry Pilling
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 55-57 Holmes Road London NW5 3AN

Director Name	Mr Alexander St John Westby Simcock
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(same day as company formation)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	3 Macaulay House Woodlea Road London N16 0TR

Secretary Name	Mr Garret Keogh
Status	Closed
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	118c Amhurst Road London E8 2AG

Contact

Website	www.telegraphhill.co.uk

Location

Registered Address	C12 Marquis Court Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£8,790
Cash	£3,080
Current Liabilities	£147,159

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

21 September 2015	Delivered on: 1 October 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
10 July 2012	Delivered on: 13 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 September 2015

Delivered on: 1 October 2015
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

10 July 2012

Delivered on: 13 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 August 2018	Final Gazette dissolved following liquidation (1 page)
9 May 2018	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (23 pages)
23 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (23 pages)
3 November 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 November 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Registered office address changed from 3 Printing House Yard Hackney Road London E2 7PR to C12 Marquis Court Team Valley Gateshead NE11 0RU on 21 October 2016 (2 pages)
21 October 2016	Registered office address changed from 3 Printing House Yard Hackney Road London E2 7PR to C12 Marquis Court Team Valley Gateshead NE11 0RU on 21 October 2016 (2 pages)
13 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04 (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Statement of affairs with form 4.19 (6 pages)
13 October 2016	Statement of affairs with form 4.19 (6 pages)
13 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04 (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3.1 (7 pages)
20 April 2016	Director's details changed for Mr Alexander St John Westby Simcock on 11 January 2016 (2 pages)
20 April 2016	Director's details changed for Mr Barry Pilling on 13 January 2016 (2 pages)
20 April 2016	Director's details changed for Mr Barry Pilling on 13 January 2016 (2 pages)
20 April 2016	Director's details changed for Mr Alexander St John Westby Simcock on 11 January 2016 (2 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3.1 (7 pages)
1 October 2015	Registration of charge 075841890002, created on 21 September 2015 (23 pages)
1 October 2015	Registration of charge 075841890002, created on 21 September 2015 (23 pages)
14 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 3.10 (4 pages)
14 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ (Emi) share option scheme 29/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ (Emi) share option scheme 29/07/2015 (31 pages)
14 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 3.10 (4 pages)
4 June 2015	Sub-division of shares on 28 April 2015 (5 pages)
4 June 2015	Resolutions RES13 ‐ Shares subdivided 28/04/2015 (2 pages)
4 June 2015	Sub-division of shares on 28 April 2015 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Secretary's details changed for Mr Garret Keogh on 6 September 2014 (1 page)
24 April 2015	Director's details changed for Mr Barry Pilling on 15 December 2014 (2 pages)
24 April 2015	Director's details changed for Mr Barry Pilling on 15 December 2014 (2 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (6 pages)
24 April 2015	Secretary's details changed for Mr Garret Keogh on 6 September 2014 (1 page)
24 April 2015	Director's details changed for Mr Garret Keogh on 6 September 2014 (2 pages)
24 April 2015	Director's details changed for Mr Garret Keogh on 6 September 2014 (2 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Registered office address changed from 60a Aldermans Hill London N13 4PP to 3 Printing House Yard Hackney Road London E2 7PR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 60a Aldermans Hill London N13 4PP to 3 Printing House Yard Hackney Road London E2 7PR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 60a Aldermans Hill London N13 4PP to 3 Printing House Yard Hackney Road London E2 7PR on 1 October 2014 (1 page)
16 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (6 pages)
16 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
26 June 2013	Director's details changed for Mr Alexander St John Westby Simcock on 18 February 2013 (2 pages)
26 June 2013	Director's details changed for Mr Alexander St John Westby Simcock on 18 February 2013 (2 pages)
2 April 2013	Amended accounts made up to 31 March 2012 (12 pages)
2 April 2013	Amended accounts made up to 31 March 2012 (12 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
20 May 2011	Director's details changed for Mr Jack Simcock on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Alexander St John Westby Simcock on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Jack Simcock on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Alexander St John Westby Simcock on 20 May 2011 (2 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)