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TC LEVEN LIMITED

TC LEVEN LIMITED

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

    • Overview

    Company NameTC LEVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13505527
    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 LEVEN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TC LEVEN LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TC LEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TC LEVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMSON, Yonni Leslie Spiero
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish136785870003
    LOVAT, Robin Jamie
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		United KingdomBritish98124200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Torah Capital Limited
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Jul 12, 2021
    New Cavendish Street
    W1G 8TB London
    64
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13412012
    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