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TCG LONDON LIMITED

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

This company is commonly known as Tcg London Limited. The company was founded 20 years ago and was given the registration number 04874947. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TCG LONDON LIMITED
Company Number:04874947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Secretary22 August 2003Active
2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Director22 August 2003Active
2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Director22 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 August 2003Active

People with Significant Control

Mrs Gale Roisin Claydon
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Neville Claydon
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-01-21Address

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

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2018-12-20Accounts

Change account reference date company previous extended.

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2018-11-14Gazette

Gazette filings brought up to date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Gazette

Gazette notice compulsory.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Change person secretary company with change date.

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2015-09-15Officers

Change person director company with change date.

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2015-09-15Officers

Change person director company with change date.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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