Introduction
Watch Company
T
TCLL LLP
TCLL LLP is an active company incorporated on 20 November 2020 with the registered office located in London. TCLL LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434315
LLP Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
3rd Floor Savoy Hill House Savoy Hill London, WC2R 0BU,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HUNTER, Carol Ann
ActiveSavoy Hill, LondonWC2R 0BU
Born December 1956
Llp designated member
Appointed 21 Jun 2021
HUNTER, Carol Ann
Savoy Hill, LondonWC2R 0BU
Born December 1956
Llp designated member
21 Jun 2021
Active
NICHOLLS, Norman
ActiveSavoy Hill, LondonWC2R 0BU
Born November 1948
Llp designated member
Appointed 21 Jun 2021
NICHOLLS, Norman
Savoy Hill, LondonWC2R 0BU
Born November 1948
Llp designated member
21 Jun 2021
Active
PENN, John Robert
ActiveStanford Rivers Road, OngarCM5 9BT
Born September 1942
Llp designated member
Appointed 20 Nov 2020
PENN, John Robert
Stanford Rivers Road, OngarCM5 9BT
Born September 1942
Llp designated member
20 Nov 2020
Active
ROWLEY, Nigel
ActiveSavoy Hill, LondonWC2R 0BU
Born October 1963
Llp designated member
Appointed 20 Jun 2021
ROWLEY, Nigel
Savoy Hill, LondonWC2R 0BU
Born October 1963
Llp designated member
20 Jun 2021
Active
PENN, Mary Elizabeth
ResignedStanford Rivers Road, OngarCM5 9BT
Born July 1943
Llp designated member
Appointed 20 Nov 2020
Resigned 22 Nov 2021
PENN, Mary Elizabeth
Stanford Rivers Road, OngarCM5 9BT
Born July 1943
Llp designated member
20 Nov 2020
Resigned 22 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Mary Elizabeth Penn
CeasedStanford Rivers Road, OngarCM5 9BT
Born July 1943
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 20 Nov 2020
Ceased 21 Jun 2021
Mrs Mary Elizabeth Penn
Stanford Rivers Road, OngarCM5 9BT
Born July 1943
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
20 Nov 2020
Ceased 21 Jun 2021
Ceased
Mr John Robert Penn
ActiveStanford Rivers Road, OngarCM5 9BT
Born September 1942
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 20 Nov 2020
Mr John Robert Penn
Stanford Rivers Road, OngarCM5 9BT
Born September 1942
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
20 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
25 November 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 November 2021
30 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2021
30 June 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2021
30 June 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 June 2021