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Overview

Summary

Affiliates

Contact details1

Officers13

Insolvencies2

Documents74

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Mar 30, 2024

TFSN GLOBAL LTD

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is inactive

Private limited company

United Kingdom 27 Jun 2018 (6 years ago)

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Summary

NameTFSN GLOBAL LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode11436681
CIK Code
  • 1764532
Incorporation Date27 Jun 2018 (6 years ago) / 2328 companies with the same date
Date dissolved19 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE F************************

ActiveUnited Kingdom

TFSN **************

ActiveUnited Kingdom

TFSN ***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY
Phone
  • (44*************

Officers

individual

IndividualUnited Kingdom

Mrs Fiona Bendall

Person with significant control


Appointed on27 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Duncan Bendall

Person with significant control


Appointed on27 Jun 2018

Country of residenceAustralia

individual

IndividualUnited Kingdom

Downey, Ronald

Director


Appointed on01 Mar 2019

Resigned on02 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shand, Fiona

Director


Appointed on01 Mar 2019

Resigned on08 Jan 2020

Country of residenceAustralia

individual

IndividualUnited Kingdom

Siersma, Chrystal

Secretary


Appointed on01 Mar 2019

Resigned on27 Aug 2019

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Insolvencies

Document numberTypeFromPublish date
11436681-1creditors-voluntary-liquidation26 May 2020-
1creditors-voluntary-liquidation-26 May 2020

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Documents

DateNameTypeDocument
19 Oct 2022Gazette dissolved liquidationGAZ2View
19 Jul 2022Liquidation voluntary creditors return of final meetingLIQ14View
31 Jul 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to26 Dec 2019
    due by 24 Sep 2020
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date25 Apr 2021
    due by 09 May 2021
  • Last statement dated25 Apr 2020
Returns
  • Next returns datedue by 25 Jul 2019

Identification numbers

Data from the CIK register
  • 1764532
  • NameTFSN Global Ltd.
  • EIN number000000000
  • State of incorporationUnited Kingdom

Frequently asked questions

Where is TFSN GLOBAL LTD's headquarters?

TFSN GLOBAL LTD's headquarters is located at LONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

What is TFSN GLOBAL LTD's industry?

TFSN GLOBAL LTD is in the industry of Activities of holding companies

What year was TFSN GLOBAL LTD started?

TFSN GLOBAL LTD was started in 2018

What is the CIK number of TFSN GLOBAL LTD?

TFSN GLOBAL LTD CIK number is 1764532

Sources: Companies House