TOTAL COMPLIANCE TRUST COMPANY LIMITED
Company is dissolved
General Information
NAME
TOTAL COMPLIANCE TRUST COMPANY LIMITED
COMPANY NUMBER
08678183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2015
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 2AN
Telephone: 02072863960
TPS: No
37A Chippenham Mews
London
W9 2AN
Telephone: 72863960
Credit Risk Overview
Want to learn more about TOTAL COMPLIANCE TRUST COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Filippe Alexander Scalora (912667957) Appointed |
| 22/03/2015 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TOTAL COMPLIANCE TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL COMPLIANCE TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL COMPLIANCE TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2014 - 19/02/2014 (1 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Filippe Alexander Scalora (912667957) Appointed |
| 22/03/2015 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Filippe Alexander Scalora (912667957) Appointed |
| 21/02/2014 | Wayne Philip Young (918166015) has left the board |
| 11/01/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Wayne Philip Young (918166015) Appointed |
| 08/01/2014 | Filippe Alexander Scalora (912667957) has left the board |
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