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TC DUDGEON LIMITED

TC DUDGEON LIMITED

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

    • Overview

    Company NameTC DUDGEON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11114655
    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 DUDGEON LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is TC DUDGEON LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TC DUDGEON LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC DUDGEON OFTO LIMITEDDec 18, 2017Dec 18, 2017

    What are the latest filings for TC DUDGEON 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

    		3 pagesDS01

    Confirmation statement made on Dec 17, 2018 with updates

    		4 pagesCS01

    Notification of Ofto Superholdco Limited as a person with significant control on Jan 01, 2018

    		2 pagesPSC02

    Cessation of Tc Dudgeon Holdco Limited as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2017

    		RES15

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2017

    Statement of capital on Dec 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TC DUDGEON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		241250310001
    FENNELL, Simon
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		United KingdomBritish189578740002
    FROST, Giles James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		United KingdomBritish81910810001
    GREGORY, Michael John
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		EnglandBritish210903710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC DUDGEON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ofto Superholdco Limited
    SE1 2AQ London
    3 More London Riverside
    England
    		Jan 01, 2018
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7502682
    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.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Dec 18, 2017
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11114568
    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.
    • license: CC0