TCF (E1) NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05635103

Incorporation date

24/11/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

23/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2013

Termination of appointment of Andrew Neville Joy as a director on 2013-02-05

View PDF (1 pages)

08/01/2013

First Gazette notice for voluntary strike-off

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18/12/2012

Application to strike the company off the register

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03/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (10 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

26/03/2012

Termination of appointment of Simon Nicholas Rowlands as a director on 2012-03-22

View PDF (1 pages)

29/02/2012

Termination of appointment of Guy Bryce Davidson as a director on 2012-02-17

View PDF (1 pages)

29/02/2012

Termination of appointment of Hugh Macgillivray Langmuir as a director on 2012-02-17

View PDF (1 pages)

29/02/2012

Termination of appointment of Rebecca Fleur Gibson as a director on 2012-02-17

View PDF (1 pages)

29/02/2012

Termination of appointment of Stuart Anderson Mcalpine as a director on 2012-02-17

View PDF (1 pages)

29/02/2012

Termination of appointment of Peter Anthony Colin Catterall as a director on 2012-02-17

View PDF (1 pages)

29/02/2012

Termination of appointment of Nicolas Fernand Paulmier as a director on 2012-02-17

View PDF (1 pages)

28/02/2012

Termination of appointment of David Robert Barker as a director on 2012-02-17

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (18 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

10/05/2011

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 2011-05-10

View PDF (1 pages)

22/03/2011

Director's details changed for Stuart Anderson Mcalpine on 2011-03-18

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (18 pages)

24/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Stuart Anderson Mcalpine on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Stuart Anderson Mcalpine on 2010-11-04

View PDF (2 pages)

19/11/2010

Director's details changed for Guy Bryce Davidson on 2010-11-04

View PDF (2 pages)

19/11/2010

Director's details changed for Guy Bryce Davidson on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Peter Anthony Colin Catterall on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Peter Anthony Colin Catterall on 2010-11-04

View PDF (2 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Director's details changed for Andrew Neville Joy on 2010-05-14

View PDF (2 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

13/04/2010

Appointment of Tracey Louise Perkins as a secretary

View PDF (3 pages)

13/04/2010

Appointment of Mr Kevin John Whale as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Kevin Whale as a secretary

View PDF (2 pages)

13/04/2010

Appointment of Ms Rebecca Fleur Gibson as a director

View PDF (3 pages)

13/04/2010

Appointment of Nicolas Fernand Paulmier as a director

View PDF (3 pages)

21/01/2010

Appointment of Hugh Macgillivray Langmuir as a director

View PDF (2 pages)

18/01/2010

Director's details changed for David Robert Barker on 2009-12-01

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (12 pages)

01/12/2009

Director's details changed for Andrew Neville Joy on 2009-11-25

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Robin Alexander Hall on 2009-10-30

View PDF (2 pages)

09/11/2009

Director's details changed for Brian Andrew Linden on 2009-10-30

View PDF (2 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

09/10/2009

Register inspection address has been changed

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

19/08/2009

Director's Change of Particulars / brian linden / 19/08/2009 / Occupation was: investment manager\, now: director

View PDF (1 pages)

21/05/2009

Director's Change of Particulars / robin hall / 19/05/2009 / Occupation was: managing partner, now: director

View PDF (1 pages)

05/12/2008

Return made up to 24/11/08; full list of members

View PDF (9 pages)

07/10/2008

Director's Change of Particulars / david cowling / 01/10/2008 / HouseName/Number was: , now: flat 21; Street was: 71 upper brockley road, now: york street; Area was: brockley, now: berners street; Post Code was: SE4 1TF, now: W1T 3LG

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

24/06/2008

Appointment Terminated Director yagnish chotai

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

23/12/2007

Return made up to 24/11/07; full list of members

View PDF (13 pages)

22/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

06/03/2007

Return made up to 24/11/06; full list of members

View PDF (14 pages)

16/01/2007

Director resigned

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: warwick court paternoster square london EC4M 7AG

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (4 pages)

29/12/2005

New director appointed

View PDF (4 pages)

29/12/2005

New director appointed

View PDF (4 pages)

28/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

28/12/2005

Ad 09/12/05--------- £ si 12@1=12 £ ic 1/13

View PDF (4 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New secretary appointed

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12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (4 pages)

12/12/2005

New director appointed

View PDF (4 pages)

12/12/2005

New director appointed

View PDF (4 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (4 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (4 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TCF (E1) NOMINEES LIMITED

TCF (E1) NOMINEES LIMITED is an(a) Dissolved company incorporated on 24/11/2005 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TCF (E1) NOMINEES LIMITED?

TCF (E1) NOMINEES LIMITED is currently Dissolved. It was registered on 24/11/2005 and dissolved on 23/04/2013.

Where is TCF (E1) NOMINEES LIMITED located?

TCF (E1) NOMINEES LIMITED is registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ.

What does TCF (E1) NOMINEES LIMITED do?

TCF (E1) NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for TCF (E1) NOMINEES LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.