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TCCW F&B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tccw F&b Limited. The company was founded 4 years ago and was given the registration number 12027216. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TCCW F&B LIMITED
Company Number:12027216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Bedford Square, London, United Kingdom, WC1B 3JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director15 February 2022Active
14, Bedford Square, London, England, WC1B 3JA

Director15 February 2022Active
14, Bedford Square, London, United Kingdom, WC1B 3JA

Director16 July 2019Active
14, Bedford Square, London, United Kingdom, WC1B 3JA

Director31 May 2019Active

People with Significant Control

Tccw Partners Llp
Notified on:19 May 2022
Status:Active
Country of residence:United Kingdom
Address:14, Bedford Square, London, United Kingdom, WC1B 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mohammad Reza Aslam Merchant
Notified on:31 May 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:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-08Officers

Termination director company with name termination date.

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2023-07-08Officers

Termination director company with name termination date.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-26Resolution

Resolution.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Accounts

Change account reference date company previous shortened.

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2020-12-07Accounts

Change account reference date company previous extended.

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2020-10-30Officers

Termination director company with name termination date.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Change account reference date company previous shortened.

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