TCI SOFRA LIMITED
Overview
| Company Name | TCI SOFRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14169991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCI SOFRA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TCI SOFRA LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCI SOFRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBU INVESTMENT HOLDINGS LIMITED | Jun 13, 2022 | Jun 13, 2022 |
What are the latest accounts for TCI SOFRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TCI SOFRA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2023 |
What are the latest filings for TCI SOFRA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 8-10 Hill Street London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Nov 24, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of details for Mbu Capital Group Limited as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 65 Curzon Street Mayfair London W1J 8PE England to 8-10 Hill Street London W1J 5NG on Nov 22, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed mbu investment holdings LIMITED\certificate issued on 21/06/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of TCI SOFRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IQBAL, Mohammed | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 85867170001 |
Who are the persons with significant control of TCI SOFRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbu Capital Group Limited | Jun 13, 2022 | Hill Street W1J 5NG London 8-10 Mayfair England | No | ||||||||||
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Natures of Control
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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