TJC PROFESSIONAL LIMITED
Overview
| Company Name | TJC PROFESSIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07819207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TJC PROFESSIONAL LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is TJC PROFESSIONAL LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TJC PROFESSIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2019 |
What are the latest filings for TJC PROFESSIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2019 | 6 pages | AA | ||
Termination of appointment of James Caan as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of James William John Webber as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Caan on Sep 17, 2020 | 2 pages | CH01 | ||
Appointment of Mr James William John Webber as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Saira Demmer as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 30, 2018 | 28 pages | AA | ||
Cancellation of shares. Statement of capital on Dec 14, 2018
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Caan on Sep 01, 2018 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Aug 20, 2018 | 2 pages | PSC09 | ||
Director's details changed for Ms Saira Demmer on Jul 01, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Termination of appointment of Kyriakos Demetriou as a director on Dec 21, 2017 | 1 pages | TM01 | ||
Who are the officers of TJC PROFESSIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 163972510001 | |||||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 122086790003 | |||||
| BACKHOUSE, Andrew Craig | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 189032440001 | |||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 40761730009 | |||||
| DEMETRIOU, Kyriakos | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 203500710001 | |||||
| DEMMER, Saira | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 203242800004 | |||||
| FLETCHER, Adam Justin Dennis | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 163394520001 | |||||
| O'CONNELL, Christopher Martin James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | English | 97858530003 | |||||
| O'DAIR, Iain James Fraser | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 165541210001 | |||||
| RAMUS, Tristan Nicholas | Director | Floral Street Covent Garden WC2E 9DP London 27b United Kingdom | United Kingdom | British | 86962150002 | |||||
| STUART-SMITH, Daniel | Director | Floral Street Covent Garden WC2E 9DP London 27b United Kingdom | United Kingdom | British | 168747620001 | |||||
| WEBBER, James William John, Mr. | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 249582500001 | |||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 163198920001 | |||||
| WILTON, Sarah Louise | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 165723900001 |
Who are the persons with significant control of TJC PROFESSIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Syndicated Investor Group Limited | Apr 06, 2016 | Harbour City 5 Canton Road Tsim Sha Tsui Room 906, 9/F, Ocean Centre Kowloon Hong Kong | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for TJC PROFESSIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TJC PROFESSIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 16, 2016 Delivered On Feb 16, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 27, 2013 Delivered On Jul 01, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Nov 03, 2011 Delivered On Nov 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0