TMF MANAGEMENT (UK) LIMITED

Overview

Company Name	TMF MANAGEMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10238680
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2016
Date of Cessation	Nov 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMF MANAGEMENT (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TMF MANAGEMENT (UK) LIMITED located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TMF MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TMF GLOBAL SERVICES (UK) LIMITED	Jun 17, 2016	Jun 17, 2016

What are the latest accounts for TMF MANAGEMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for TMF MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2023	Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023	2 pages	CH01

Jul 25, 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Jul 25, 2023	Change of details for Tmf Corporate Administration Services Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jul 24, 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	AD01

Oct 11, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2022	Application to strike the company off the register	3 pages	DS01

Jun 27, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020	2 pages	AP01

Apr 08, 2020	Termination of appointment of Andrew Wallace as a director on Mar 31, 2020	1 pages	TM01

Mar 12, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Aug 08, 2019	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 08, 2019	1 pages	AD01

Aug 08, 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 08, 2019	1 pages	AD01

Aug 08, 2019	Change of details for Tmf Corporate Administration Services Limited as a person with significant control on Aug 05, 2019	2 pages	PSC05

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

Aug 05, 2019	Director's details changed for Andrew Wallace on Aug 05, 2019	2 pages	CH01

Aug 05, 2019	Director's details changed for Margaret Burnett Duxbury on Aug 05, 2019	2 pages	CH01

Jun 20, 2019	Confirmation statement made on Jun 16, 2019 with updates	4 pages	CS01

Mar 25, 2019	Appointment of Margaret Burnett Duxbury as a director on Mar 21, 2019	2 pages	AP01

Mar 25, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of TMF MANAGEMENT (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jun 17, 2016

Secretary

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

CHESHIRE, Vincent

Mar 31, 2020

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1967-10

85252810001

DUXBURY, Margaret Burnett

Mar 21, 2019

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1960-8

207489450001

LAWRENCE, Susan Elizabeth

Jun 17, 2016

Sep 25, 2018

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

British

1961-12

201515180001

WALLACE, Andrew

Sep 25, 2018

Mar 31, 2020

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1971-3

225792920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMF MANAGEMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tmf Corporate Administration Services Limited

Jun 17, 2016

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06902863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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