TAMI SECURITISATION 1 LIMITED
Overview
| Company Name | TAMI SECURITISATION 1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14132050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAMI SECURITISATION 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAMI SECURITISATION 1 LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMI SECURITISATION 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | May 25, 2024 |
What is the status of the latest confirmation statement for TAMI SECURITISATION 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2025 |
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | Yes |
What are the latest filings for TAMI SECURITISATION 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2025 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on Aug 27, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 141320500001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Tmf Corporate Directors Limited on Jul 24, 2023 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Joint Corporate Services Limited on Jul 26, 2023 | 1 pages | CH02 | ||||||||||
Registered office address changed from C/O Tmf Group 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 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Fielding on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 141320500001, created on Aug 23, 2022 | 73 pages | MR01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TAMI SECURITISATION 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| FIELDING, Benjamin | Director | Thomas More Square E1W 1YW London Quadrant House 4 | United Kingdom | British | 193100030002 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 156439950002 |
Who are the persons with significant control of TAMI SECURITISATION 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Trustee Limited | May 25, 2022 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TAMI SECURITISATION 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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