This company is commonly known as Tfw (london) Limited. The company was founded 24 years ago and was given the registration number 03979207. The firm's registered office is in LONDON. You can find them at Craftwork Studios 1-3, Dufferin Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TFW (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03979207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 April 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA | Director | 21 May 2018 | Active |
| 43 Nalders Road, Chesham, HP5 3DQ | Corporate Secretary | 07 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 25 April 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 April 2000 | Active |
| 32 Sackville Street, London, W1S 3EA | Director | 05 December 2018 | Active |
| 43 Nalders Road, Chesham, HP5 3DQ | Director | 25 April 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 April 2000 | Active |
| Mr Didier Frederic Maillard | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Swiss |
| Address | : | 32 Sackville Street, W1S 3EA |
| Nature of control | : |
|
| Einvestments Limited | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 328558, Ras Al Khaimah, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-09-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-10-07 | Resolution | Resolution. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Capital | Capital allotment shares. | Download |
| 2018-09-29 | Accounts | Change account reference date company previous shortened. | Download |
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