This company is commonly known as Tcg International Ltd.. The company was founded 5 years ago and was given the registration number 11447318. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | TCG INTERNATIONAL LTD. |
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Company Number | : | 11447318 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 04 July 2018 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 133 Higham Road, London, England, N17 6NU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 09 December 2020 | Active |
301, Clematis Street, Suite 300, West Palm Beach, Fl, United States, 33401 | Corporate Director | 04 July 2018 | Active |
201, Alhambra Circle, Coral Gables, United States, 33134 | Director | 04 July 2018 | Active |
201, Alhambra Circle, Suite 600, Coral Gables, United States, 33134 | Corporate Director | 04 July 2018 | Active |
Tcg Capital & Co., Llc | ||
Notified on | : | 11 September 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 301, Clematis Street, West Palm Beach, Fl, United States, 33401 |
Nature of control | : |
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Oyambaro Llc | ||
Notified on | : | 04 July 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 201, Alhambra Circle , Suite 600, Coral Gables, United States, 33134 |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Gazette | Gazette dissolved compulsory. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2022-11-24 | Officers | Change person director company with change date. | Download |
2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-10 | Officers | Change corporate director company with change date. | Download |
2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-08 | Officers | Termination director company with name termination date. | Download |
2021-03-08 | Officers | Change corporate director company with change date. | Download |
2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Officers | Appoint person director company with name date. | Download |
2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
2020-12-11 | Gazette | Gazette filings brought up to date. | Download |
2020-10-27 | Gazette | Gazette notice compulsory. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-04 | Incorporation | Incorporation company. | Download |
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