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TF ITALIA CORPORATE BOND LTD

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

This company is commonly known as Tf Italia Corporate Bond Ltd. The company was founded 6 years ago and was given the registration number 11295184. The firm's registered office is in LONDON. You can find them at 23 Helena Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:TF ITALIA CORPORATE BOND LTD
Company Number:11295184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:23 Helena Road, London, United Kingdom, NW10 1HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Helena Road, London, United Kingdom, NW10 1HY

Director20 July 2018Active
23, Helena Road, London, United Kingdom, NW10 1HY

Director01 April 2022Active
Private Value Asset Management, Sa Succursale Di Lu, Corso Elvezia, Lugano, Switzerland, 6901

Secretary05 April 2018Active
Private Value Asset Management, Sa Succursale Di Lu, Corso Elvezia, Lugano, Switzerland, 6901

Director05 April 2018Active
Private Value Asset Management, Sa Succursale Di Lu, Corso Elvezia, Lugano, Switzerland, 6901

Director05 April 2018Active
Private Value Asset Management, Sa Succursale Di Lu, Corso Elvezia, Lugano, Switzerland, 6901

Director05 April 2018Active

People with Significant Control

Mr Ernestino Franz
Notified on:17 July 2020
Status:Active
Date of birth:October 1951
Nationality:Italian
Country of residence:United Kingdom
Address:23, Helena Road, London, United Kingdom, NW10 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tf Italia S.P.A.
Notified on:05 April 2018
Status:Active
Country of residence:Italy
Address:3/10, Via Domenico Fiasella, Genova, Italy,
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 (6 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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type dormant.

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2022-04-15Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2022-01-08Accounts

Accounts with accounts type dormant.

Download
2021-05-21Resolution

Resolution.

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2021-05-21Change of name

Change of name notice.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-01-11Resolution

Resolution.

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2021-01-11Change of name

Change of name notice.

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2020-07-29Accounts

Accounts with accounts type dormant.

Download
2020-07-21Gazette

Gazette filings brought up to date.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2020-07-19Persons with significant control

Cessation of a person with significant control.

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2020-07-19Officers

Termination director company with name termination date.

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2020-07-19Officers

Termination director company with name termination date.

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2020-07-19Officers

Termination secretary company with name termination date.

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2020-07-06Address

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

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2020-03-10Gazette

Gazette notice compulsory.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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