TC LOANS I LIMITED
Non-Trading
General Information
NAME
TC LOANS I LIMITED
COMPANY NUMBER
09721235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/08/2015
(9 years and 4 months old)
WEBSITE
https://www.tincats.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/12/2015
08/05/2018
ESF LENDING I GP LIMITED
View all previous names
BIRMINGHAM
B4 6GA
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
Unit 2
Charter Point Way
Ashby-de-la-zouch
Leicestershire
LE65 1NF
Credit Risk Overview
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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 |
|---|---|---|
| ESF CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TC LOANS I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
Credit Risk Overview
Want to learn more about TC LOANS I 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 TC LOANS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC LOANS I 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 |
|---|---|---|---|---|
|
17/11/2015 - Present (9years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
07/12/2023 - Present (1years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/08/2015 - 17/11/2015 (3 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/11/2015 - 15/10/2019 (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESF CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BUSINESS LOAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TC LOANS II LIMITED | Non-Trading | View Report |
| TC SECURITY TRUSTEE LIMITED | Non-Trading | View Report |
| BUSINESS LOAN NETWORK LIMITED | In Administration | View Report |
| ESF LOANS LIMITED | Non-Trading | View Report |
| TC LOANS I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
| 11/12/2023 | New Board Member Daniel Richard Hartley (931679693) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Jill Sandford (920403920) has left the board |
| 11/03/2022 | New Board Member Rajeev Ramniklal Raichura (925101691) Appointed |
| 11/03/2022 | Mark Guttridge (924690517) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Mark Guttridge (924690517) Appointed |
| 16/03/2020 | Marc Anthony Harris (911126269) has left the board |
| 25/11/2019 | John Charles Mould (920256167) has left the board |
| 20/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Marc Anthony Harris (911126269) Appointed |
| 03/12/2018 | Marc Anthony Harris (923024347) has left the board |
| 30/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Jill Sandford (920403920) Appointed |
| 14/05/2018 | New Board Member Marc Anthony Harris (923024347) Appointed |
| 05/07/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 22/01/2016 | New Board Member Ravinder Singh Anand (914673778) Appointed |
| 22/01/2016 | Ravinder Anand (920415665) has left the board |
| 15/01/2016 | New Board Member Ravinder Anand (920415665) Appointed |
| 15/01/2016 | New Board Member John Mould (920256167) Appointed |
| 15/01/2016 | Alexander James Duncan (919975409) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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