TCF PARTNERS 1 LLP

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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03/05/243 May 2024 Confirmation statement made on 2024-04-04 with no updates

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with no updates

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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12/11/2112 November 2021 Confirmation statement made on 2021-09-10 with no updates

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28/10/2128 October 2021 Registration of charge OC4189050006, created on 2021-10-22

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26/10/2126 October 2021 Registration of charge OC4189050005, created on 2021-10-22

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18/10/2118 October 2021 Appointment of Tc Llpco Ltd as a member on 2021-10-06

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18/10/2118 October 2021 Notification of Tc Services Ltd as a person with significant control on 2021-10-06

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18/10/2118 October 2021 Cessation of The Collective Finco Group Limited as a person with significant control on 2021-10-06

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18/10/2118 October 2021 Termination of appointment of Uyuni Investments Jersey Limited as a member on 2021-10-06

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18/10/2118 October 2021 Satisfaction of charge OC4189050002 in full

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18/10/2118 October 2021 Appointment of Tc Services Ltd as a member on 2021-10-06

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18/10/2118 October 2021 Termination of appointment of the Collective Finco Group Limited as a member on 2021-10-06

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15/10/2115 October 2021 Satisfaction of charge OC4189050004 in full

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15/10/2115 October 2021 Satisfaction of charge OC4189050003 in full

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26/07/2126 July 2021 Member's details changed for Uyuni Investments Jersey Limited on 2021-07-26

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08/07/218 July 2021 Registration of charge OC4189050004, created on 2021-07-02

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07/07/217 July 2021 Total exemption full accounts made up to 2020-03-31

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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28/08/2028 August 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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23/07/2023 July 2020 CESSATION OF MOHAMMAD REZA ASLAM MERCHANT AS A PSC

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23/07/2023 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COLLECTIVE FINCO GROUP LIMITED

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16/07/2016 July 2020 APPOINTMENT TERMINATED, LLP MEMBER HAREWOOD PROPERTIES LIMITED

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16/07/2016 July 2020 CORPORATE LLP MEMBER APPOINTED THE COLLECTIVE FINCO GROUP LIMITED

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03/03/203 March 2020 APPOINTMENT TERMINATED, LLP MEMBER GABI GS LIMITED

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03/03/203 March 2020 CORPORATE LLP MEMBER APPOINTED GLAS TRUST CORPORATION LIMITED

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19/02/2019 February 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UYUNI INVESTMENTS JERSEY LIMITED / 29/11/2019

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19/02/2019 February 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAREWOOD PROPERTIES LIMITED / 29/11/2019

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE OC4189050002

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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17/10/1917 October 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 FIRST GAZETTE

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC4189050001

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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07/08/187 August 2018 CORPORATE LLP MEMBER APPOINTED GABI GS LIMITED

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC4189050001

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11/09/1711 September 2017 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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