TL

TISL (HOLDINGS) LIMITED

Dissolved

Company number 01987521

London, United Kingdom · Incorporated 10 February 1986

Unit 4 Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

TISL (Holdings) Limited is a private limited company incorporated on 10 February 1986 under the jurisdiction of England and Wales. The company is currently dissolved, having been voluntarily dissolved on 28 July 2026. Its registered office was located at Unit 4 Colindeep Lane, Technology Park, London, NW9 6BX.

The company’s principal activity was classified under SIC code 68100. It had no charges, no insolvency history and had never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 30 April 2025. A confirmation statement was last filed on 27 January 2026.

At the time of dissolution, the directors were Martin Fried (appointed 21 September 2022, British, resident in England) and Maurice Adler (appointed 15 August 2024, Belgian, resident in England). Clearway Developments Limited held 75–100% of the shares and voting rights as the sole person with significant control.

The company was placed into voluntary dissolution via the filing of GAZ1(A) on 12 May 2026, followed by the final dissolution notice (GAZ2(A)) on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
—
Confirmation statement Up to date
Last filed
27 January 2026
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clearway Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 July 2026 View
Gazette Notice Voluntary
Gazette
12 May 2026 View
Dissolution Application Strike Off Company
Dissolution
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 August 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2015 View
Legacy
Capital
27 August 2015 View
Legacy
Insolvency
27 August 2015 View
Resolution
Resolution
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Secretary Company With Change Date
Officers
30 January 2013 View
Legacy
Mortgage
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Accounts With Accounts Type Small
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Small
Accounts
27 May 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Small
Accounts
28 May 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Small
Accounts
22 January 2007 View
Accounts With Accounts Type Small
Accounts
28 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Address
21 February 2006 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Small
Accounts
7 February 2005 View
Accounts With Accounts Type Small
Accounts
18 August 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
19 February 2002 View
Accounts With Accounts Type Medium
Accounts
12 September 2001 View
Legacy
Address
26 March 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Medium
Accounts
17 February 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Medium
Accounts
17 September 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full Group
Accounts
14 August 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Full Group
Accounts
14 July 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Full Group
Accounts
26 February 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Annual Return
8 February 1995 View
Accounts With Accounts Type Full Group
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
16 March 1994 View
Legacy
Annual Return
22 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Auditors Resignation Company
Auditors
11 November 1993 View
Accounts With Accounts Type Full Group
Accounts
16 June 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Medium
Accounts
20 October 1992 View
Legacy
Annual Return
1 February 1992 View
Accounts With Accounts Type Medium Group
Accounts
16 October 1991 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Medium Group
Accounts
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Address
21 February 1990 View
Accounts With Accounts Type Medium
Accounts
16 October 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Mortgage
2 July 1988 View
Accounts With Accounts Type Full
Accounts
5 April 1988 View
Legacy
Annual Return
5 April 1988 View
Accounts With Accounts Type Small
Accounts
1 June 1987 View
Legacy
Annual Return
1 June 1987 View
Legacy
Address
3 February 1987 View
Legacy
Mortgage
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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