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TC CAPITAL INVESTMENTS LIMITED

TC CAPITAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTC CAPITAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09141130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TC CAPITAL INVESTMENTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TC CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    c/o GOODALL & CO
    Access Business Centre
    Manor Road
    W13 0AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of TC CAPITAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (780) LIMITEDJul 21, 2014Jul 21, 2014

    What are the latest accounts for TC CAPITAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TC CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Current accounting period shortened from Jul 31, 2015 to May 31, 2015

    		1 pagesAA01

    Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to C/O Goodall & Co Access Business Centre Manor Road London W13 0AS on Aug 20, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed tyrolese (780) LIMITED\certificate issued on 11/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2014

    		RES15

    Termination of appointment of Jonathan Matthew Haley as a director on Aug 11, 2014

    		1 pagesTM01

    Termination of appointment of Tyrolese (Directors) Limited as a director on Aug 11, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of TC CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACERDOT, Philippe
    c/o Goodall & Co
    Manor Road
    W13 0AS London
    Access Business Centre
    England
    		Director
    c/o Goodall & Co
    Manor Road
    W13 0AS London
    Access Business Centre
    England
    		United KingdomFrenchCompany Director43109040002
    HALEY, Jonathan Matthew
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		United KingdomBritishSolicitor181209030001
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippe Sacerdot
    Tower Court
    WC2H 9NU London
    6
    England
    		Apr 06, 2016
    Tower Court
    WC2H 9NU London
    6
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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