This company is commonly known as Tc Fumbally Llp. The company was founded 5 years ago and was given the registration number OC426528. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, , London, . This company's SIC code is None Supplied.
| Name | : | TC FUMBALLY LLP |
|---|---|---|
| Company Number | : | OC426528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2019 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Bedford Square, London, United Kingdom, WC1B 3JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Bedford Square, London, England, WC1B 3JA | Corporate Llp Designated Member | 11 May 2020 | Active |
| 14, Bedford Square, London, England, WC1B 3JA | Corporate Llp Designated Member | 22 March 2019 | Active |
| 3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG | Corporate Llp Designated Member | 22 March 2019 | Active |
| The Collective Finco Group Limited | ||
| Notified on | : | 11 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Bedford Square, London, England, WC1B 3JA |
| Nature of control | : |
|
| Mohammad Reza Aslam Merchant | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Bedford Square, London, United Kingdom, WC1B 3JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-04-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-13 | Insolvency | Liquidation voluntary determination. | Download |
| 2022-04-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-11 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2021-07-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Change account reference date limited liability partnership previous shortened. | Download |
| 2020-12-11 | Accounts | Change account reference date limited liability partnership previous extended. | Download |
| 2020-09-16 | Accounts | Change account reference date limited liability partnership previous shortened. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-05-21 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-05-21 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2020-02-19 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2020-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership. | Download |
| 2019-03-22 | Incorporation | Incorporation limited liability partnership. | Download |
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