TCS FINCO GROUP LIMITED
Company is dissolved
General Information
NAME
TCS FINCO GROUP LIMITED
COMPANY NUMBER
12443337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3JA
14 Bedford Square
LONDON
WC1B 3JA
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 |
|---|---|---|
| THE COLLECTIVE FINCO LIMITED | Company is dissolved | View Report |
| TCS FINCO GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 28/12/2023 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 03/10/2023 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
Credit Risk Overview
Want to learn more about TCS FINCO GROUP 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 TCS FINCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS FINCO GROUP 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 |
|---|---|---|---|---|
|
Born in Nov 1988 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COLLECTIVE FINCO LIMITED | Company is dissolved | View Report |
| TCCW FINCO GROUP LIMITED | Company is dissolved | View Report |
| TCS FINCO GROUP LIMITED | Company is dissolved | View Report |
| THE CAMDEN COLLECTIVE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE COLLECTIVE KENTISH TOWN LIMITED | In Administration | View Report |
| THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED | In Liquidation | View Report |
| THE COLLECTIVE (LIVING) LIMITED | Company is dissolved | View Report |
| THE COLLECTIVE F&B LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 28/12/2023 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 03/10/2023 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 11/09/2023 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 24/03/2021 | New Board Member Neil Morrison MacLeod (928114365) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 10/11/2020 | Mohammad Reza Aslam Merchant (926680949) has left the board |
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