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Officers3

Insolvencies2

Documents30

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Last updated: Mar 30, 2024

TCCW FINCO GROUP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Feb 2020 (4 years ago)

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Summary

NameTCCW FINCO GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode12443395
Incorporation Date05 Feb 2020 (4 years ago) / 2905 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TCCW **************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, LONDON, 45 GRESHAM STREET, EC2V 7BG

Officers

corporate

IndividualUnited Kingdom

THE COLLECTIVE FINCO GROUP LIMITED

Person with significant control


Appointed on05 Feb 2020

individual

IndividualUnited Kingdom

Merchant, Mohammad Reza Aslam

Director


Appointed on05 Feb 2020

Resigned on27 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pike, Nicholas John

Director


Appointed on27 Sep 2021

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
12443395-2creditors-voluntary-liquidation29 Sep 2022
12443395-1receiver-manager-

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Documents

DateNameTypeDocument
13 Oct 2022ResolutionRESOLUTIONSView
13 Oct 2022Liquidation voluntary appointment of liquidator600View
13 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date04 Feb 2023
    due by 18 Feb 2023
  • Last statement dated04 Feb 2022
Returns
  • Next returns datedue by 05 Mar 2021
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is TCCW FINCO GROUP LIMITED's headquarters?

TCCW FINCO GROUP LIMITED's headquarters is located at LONDON, LONDON, 45 GRESHAM STREET, EC2V 7BG

What is TCCW FINCO GROUP LIMITED's industry?

TCCW FINCO GROUP LIMITED is in the industry of Non-trading company

What year was TCCW FINCO GROUP LIMITED started?

TCCW FINCO GROUP LIMITED was started in 2020

Sources: Companies House