TCAM NOMINEES LIMITED
Overview
| Company Name | TCAM NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07938332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCAM NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TCAM NOMINEES LIMITED located?
| Registered Office Address | 55 Bishopsgate EC2N 3AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCAM NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TCAM NOMINEES 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) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Duncan Richard Walker as a secretary on Oct 21, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Duncan Richard Walker as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Edward Sparrow as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Gerard Sheridan as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 55 Bishopsgate London EC2N 3AS on Dec 11, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Gerard Sheridan as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Charles Edward Sparrow as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Rentoul Montgomery as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Haig Robbie Bathgate as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 12 Stanhope Gate London W1K 1AW to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Jan 20, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Haig Robbie Bathgate on May 10, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Feb 29, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TCAM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Duncan Richard | Secretary | Bishopsgate EC2N 3AS London 55 England | 263912840001 | |||||||||||
| WALKER, Duncan Richard | Director | Bishopsgate EC2N 3AS London 55 England | England | British | Accountant | 263912670001 | ||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| BATHGATE, Haig Robbie | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | Scotland | British | Director | 160621440002 | ||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | Director | 1317320002 | ||||||||
| CONNELL, Douglas Andrew | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | Director | 27840004 | ||||||||
| FULTON, Robin David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | Scottish | Director | 70995310001 | ||||||||
| HAIR, Robert Christopher | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | Director | 160616270001 | ||||||||
| MACKINTOSH, Simon Aeneas | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Director | 134020003 | ||||||||
| MONTGOMERY, Alexander Rentoul | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | United Kingdom | British | Director | 105939680001 | ||||||||
| SHERIDAN, Thomas Gerard | Director | c/o Seven Investment Management 55 Bishopsgate EC2N 3AS London 3rd Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 141464280001 | ||||||||
| SPARROW, Charles Edward | Director | c/o Seven Investment Management 55 Bishopsgate EC2N 3AS London 3rd Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 172314670001 | ||||||||
| TURCAN, Robert Cheyne | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | United Kingdom | British | Director | 1312120001 |
Who are the persons with significant control of TCAM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcam Asset Management Limited | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | No | ||||||||||
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Natures of Control
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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