Introduction
Watch Company
T
TCCW FINCO GROUP LIMITED
TCCW FINCO GROUP LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TCCW FINCO GROUP LIMITED was registered 6 years ago.(SIC: 74990)
Status
dissolved
Active since 6 years ago
Company No
12443395
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 8 April 2022 (4 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
14 Bedford Square London WC1B 3JA England
From: 5 February 2020To: 13 October 2022
Timeline
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PIKE, Nicholas John
ActiveGresham Street, LondonEC2V 7BG
Born December 1962
Director
Appointed 27 Sept 2021
PIKE, Nicholas John
Gresham Street, LondonEC2V 7BG
Born December 1962
Director
27 Sept 2021
Active
MERCHANT, Mohammad Reza Aslam
ResignedBedford Square, LondonWC1B 3JA
Born November 1988
Director
Appointed 05 Feb 2020
Resigned 27 Sept 2021
MERCHANT, Mohammad Reza Aslam
Bedford Square, LondonWC1B 3JA
Born November 1988
Director
05 Feb 2020
Resigned 27 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Square, LondonWC1B 3JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020
The Collective Finco Group Limited
Bedford Square, LondonWC1B 3JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
7 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
7 January 2024
No document
Liquidation Voluntary Creditors Return Of Final Meeting
7 October 2023
LIQ14LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
LIQ14LIQ14
7 October 2023
No document
Change Registered Office Address Company With Date Old Address New Address
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
No document
Resolution
13 October 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 October 2022
No document
Liquidation Voluntary Appointment Of Liquidator
13 October 2022
600600
Liquidation Voluntary Appointment Of Liquidator
600600
13 October 2022
No document
Liquidation Voluntary Statement Of Affairs
13 October 2022
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
13 October 2022
No document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 June 2022
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
21 June 2022
No document
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
25 May 2022
No document
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
25 May 2022
No document
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
25 May 2022
No document
Accounts With Accounts Type Small
8 April 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 April 2022
No document
Confirmation Statement With Updates
8 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 April 2022
No document
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
28 February 2022
No document
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
28 February 2022
No document
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
28 February 2022
No document
Resolution
8 October 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 October 2021
No document
Memorandum Articles
8 October 2021
MAMA
Memorandum Articles
MAMA
8 October 2021
No document
Second Filing Of Director Appointment With Name
4 October 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
RP04AP01RP04AP01
4 October 2021
No document
Second Filing Of Director Termination With Name
4 October 2021
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
RP04TM01RP04TM01
4 October 2021
No document
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 September 2021
No document
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
No document
Resolution
22 September 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 September 2021
No document
Memorandum Articles
22 September 2021
MAMA
Memorandum Articles
MAMA
22 September 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
No document
Confirmation Statement With Updates
4 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 February 2021
No document
Capital Allotment Shares
11 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 September 2020
No document
Change Account Reference Date Company Current Shortened
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2020
No document
Memorandum Articles
22 May 2020
MAMA
Memorandum Articles
MAMA
22 May 2020
No document
Resolution
22 May 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2020
No document
Incorporation Company
5 February 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 February 2020
No document