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TCCW FINCO GROUP LIMITED

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

This company is commonly known as Tccw Finco Group Limited. The company was founded 4 years ago and was given the registration number 12443395. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TCCW FINCO GROUP LIMITED
Company Number:12443395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Bedford Square, London, England, WC1B 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director27 September 2021Active
14, Bedford Square, London, England, WC1B 3JA

Director05 February 2020Active

People with Significant Control

The Collective Finco Group Limited
Notified on:05 February 2020
Status:Active
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-07Gazette

Gazette dissolved liquidation.

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2023-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-13Address

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

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2022-10-13Resolution

Resolution.

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2022-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-13Insolvency

Liquidation voluntary statement of affairs.

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2022-06-21Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-05-25Insolvency

Liquidation receiver cease to act receiver.

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2022-05-25Insolvency

Liquidation receiver cease to act receiver.

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2022-05-25Insolvency

Liquidation receiver cease to act receiver.

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2022-04-08Accounts

Accounts with accounts type small.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-02-28Insolvency

Liquidation receiver appointment of receiver.

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2022-02-28Insolvency

Liquidation receiver appointment of receiver.

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2022-02-28Insolvency

Liquidation receiver appointment of receiver.

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2021-10-08Resolution

Resolution.

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2021-10-08Incorporation

Memorandum articles.

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2021-10-04Officers

Second filing of director appointment with name.

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2021-10-04Officers

Second filing of director termination with name.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Resolution

Resolution.

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2021-09-22Incorporation

Memorandum articles.

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2021-07-08Mortgage

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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