TCG INTERNATIONAL LTD.
Status | DISSOLVED |
Company No. | 11447318 |
Category | Private Limited Company |
Incorporated | 04 Jul 2018 |
Age | 5 years, 10 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 22 Aug 2023 |
Years | 9 months, 10 days |
SUMMARY
TCG INTERNATIONAL LTD. is an dissolved private limited company with number 11447318. It was incorporated 5 years, 10 months, 28 days ago, on 04 July 2018 and it was dissolved 9 months, 10 days ago, on 22 August 2023. The company address is Ground Floor Ground Floor, London, SW1Y 5EA, England.
Company Fillings
Change person director company with change date
Date: 24 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-14
Officer name: Mr Anthony Thomas Jarrin
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Address
Type: AD01
Old address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Change date: 2022-11-24
New address: Ground Floor 123 Pall Mall London SW1Y 5EA
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Change corporate director company with change date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tcg Capital & Co., Llc
Change date: 2021-03-01
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tcg Capital & Co., Llc
Notification date: 2018-09-11
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Oyambaro Llc
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Oyambaro Llc
Documents
Change corporate director company with change date
Date: 08 Mar 2021
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tcg Capital Llc
Change date: 2018-09-11
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Clemente Jose Vivanco
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Thomas Jarrin
Appointment date: 2020-12-09
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-04
New address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Old address: 133 Higham Road London N17 6NU England
Documents
Gazette filings brought up to date
Date: 11 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
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