Tcf Investment Limited

DataGardener
dissolved

Tcf Investment Limited

06934550Private Limited With Share Capital

220 Vale Road, C/O Tcf Fund Managers Llp, Tonbridge, TN91SP
Incorporated

15/06/2009

Company Age

16 years

Directors

2

Employees

SIC Code

64999

Risk

Company Overview

Registration, classification & business activity

Tcf Investment Limited (06934550) is a private limited with share capital incorporated on 15/06/2009 (16 years old) and registered in tonbridge, TN91SP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 15/06/2009
TN91SP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

11

Shareholders

Board of Directors

2

Filed Documents

50
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:26-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Incorporation Company
Category:Incorporation
Date:15-06-2009

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2024
Filing Date15/07/2022
Latest Accounts30/06/2022

Trading Addresses

220 Vale Road, Tonbridge, TN91SPRegistered

Contact

220 Vale Road, C/O Tcf Fund Managers Llp, Tonbridge, TN91SP