TC TREWINT LLP
| Status | DISSOLVED |
| Company No. | OC425101 |
| Category | Limited Liability Partnership |
| Incorporated | 03 Dec 2018 |
| Age | 5 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Aug 2023 |
| Years | 8 months, 14 days |
SUMMARY
TC TREWINT LLP is an dissolved limited liability partnership with number OC425101. It was incorporated 5 years, 4 months, 29 days ago, on 03 December 2018 and it was dissolved 8 months, 14 days ago, on 18 August 2023. The company address is C/O Smith & Williamson Llp C/O Smith & Williamson Llp, London, EC2R 6AY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary determination
Date: 29 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Liquidation voluntary statement of affairs
Date: 29 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address limited liability partnership with date old address new address
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Address
Type: LLAD01
Old address: 14 Bedford Square London WC1B 3JA United Kingdom
New address: C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Change date: 2022-04-28
Documents
Change corporate member limited liability partnership with name change date
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-07-26
Officer name: Uyuni Investments Jersey Limited
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 08 Jul 2021
Action Date: 02 Jul 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2021-07-02
Charge number: OC4251010003
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2021-05-28
Charge number: OC4251010002
Documents
Change corporate member limited liability partnership with name change date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Uyuni Investments Jersey Limited
Change date: 2021-03-26
Documents
Change corporate member limited liability partnership with name change date
Date: 26 Mar 2021
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Uyuni Investments Jersey Limited
Change date: 2019-11-29
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-12-02
Documents
Notification of a person with significant control limited liability partnership
Date: 23 Jul 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: The Collective Finco Group Limited
Notification date: 2020-05-11
Documents
Cessation of a person with significant control limited liability partnership
Date: 23 Jul 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Mohammad Reza Aslam Merchant
Cessation date: 2020-05-11
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 16 Jul 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2020-05-11
Officer name: The Collective Finco Group Limited
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jul 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-11
Officer name: Harewood Properties Limited
Documents
Termination member limited liability partnership with name termination date
Date: 03 Mar 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gabi Gs Limited
Termination date: 2020-02-13
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 03 Mar 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Glas Trust Corporation Limited
Appointment date: 2020-02-13
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 17 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2020-02-13
Charge number: OC4251010001
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-02
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Jan 2019
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-12-03
Officer name: Uyuni Jersey Investments Limited
Documents
Incorporation limited liability partnership
Date: 03 Dec 2018
Category: Incorporation
Type: LLIN01
Documents
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