Tfe Markets Limited

DataGardener
dissolved
Unknown

Tfe Markets Limited

09470739Private Limited With Share Capital

2Nd Floor 40 Bank Street, London, E145NR
Incorporated

04/03/2015

Company Age

11 years

Directors

1

Employees

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Tfe Markets Limited (09470739) is a private limited with share capital incorporated on 04/03/2015 (11 years old) and registered in london, E145NR. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 04/03/2015
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

28
Gazette Dissolved Voluntary
Category:Gazette
Date:08-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-09-2020
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:25-08-2020
Gazette Notice Voluntary
Category:Gazette
Date:12-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2015
Incorporation Company
Category:Incorporation
Date:04-03-2015

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date19/11/2019
Latest Accounts31/03/2019

Trading Addresses

2Nd Floor 40 Bank Street, London, E145NRRegistered

Contact

2Nd Floor 40 Bank Street, London, E145NR