This company is commonly known as Total Capital Finance Limited. The company was founded 17 years ago and was given the registration number 05984100. The firm's registered office is in LONDON. You can find them at 1 Princes Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOTAL CAPITAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05984100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princes Street, London, EC2R 8PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 16 February 2015 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 26 November 2019 | Active |
| Rbs Gogarburn, Ground Floor. Business House G, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Secretary | 11 April 2014 | Active |
| 6 Tabard Road, Whitley Bridge, Goole, DN14 0UP | Secretary | 08 December 2006 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Secretary | 31 October 2006 | Active |
| 48 Chantry Avenue, Hartley, Longfield, DA3 8DD | Secretary | 02 November 2007 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Secretary | 01 August 2008 | Active |
| Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ | Secretary | 16 September 2010 | Active |
| Business House G, Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Secretary | 17 June 2013 | Active |
| 23, St.Georges Road, St Margaret's, East Twickenham, England, TW1 1QS | Director | 20 November 2009 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 31 October 2006 | Active |
| Snapegate, 44 Loughborough Road, Coleorton, LE67 8HG | Director | 08 December 2006 | Active |
| 248 Boardwalk Place, London, E14 5SQ | Director | 08 December 2006 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 28 September 2018 | Active |
| Top Flat, 26 Gledstanes Road, London, England, W14 9HU | Director | 20 November 2009 | Active |
| Foxholes, Lilbourne Lane, Clay Cotton, NN6 6JU | Director | 08 December 2006 | Active |
| 280, Bishopsgate, London, England, EC2V 4RB | Director | 20 November 2009 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 31 October 2006 | Active |
| 45 High Street, Yardley, Hastings, TN34 3EN | Director | 08 December 2006 | Active |
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-16 | Resolution | Resolution. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-30 | Officers | Appoint person director company with name date. | Download |
| 2018-09-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Address | Change registered office address company. | Download |
| 2017-05-12 | Miscellaneous | Legacy. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Auditors | Auditors resignation company. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-16 | Officers | Appoint corporate secretary company with name date. | Download |
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