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Home > England & Wales Companies > TFW (LONDON) LIMITED
Company Information for

TFW (LONDON) LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
03979207
Private Limited Company
Liquidation

Company Overview

About Tfw (london) Ltd
TFW (LONDON) LIMITED was founded on 2000-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Tfw (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TFW (LONDON) LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS 1-3
DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in W1S
 
Previous Names
T&F (LONDON) LIMITED01/09/2016
T&F LIMITED31/08/2016
Filing Information
Company Number 03979207
Company ID Number 03979207
Date formed 2000-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFW (LONDON) LIMITED
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Company Officers of TFW (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
REGENT PREMIUM SECRETARY LTD
 Company Secretary 2001-02-07
JOHN ALEXANDER TROOSTWYK
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FRANK PEARCE
 Director 2000-04-25 2018-06-13
WATERLOW REGISTRARS LIMITED
 Company Secretary 2000-04-25 2001-02-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-04-25 2000-04-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-25 2000-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGENT PREMIUM SECRETARY LTD COOLMORE INTERNATIONAL LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
REGENT PREMIUM SECRETARY LTD LAGARDERE UK LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
REGENT PREMIUM SECRETARY LTD RUMMO U.K. LIMITED Company Secretary 2002-06-07 CURRENT 2001-03-01 Active - Proposal to Strike off
REGENT PREMIUM SECRETARY LTD CALLICLE INVESTMENTS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Dissolved 2017-07-04
REGENT PREMIUM SECRETARY LTD MBM TECHNOLOGY LIMITED Company Secretary 2001-11-28 CURRENT 2001-10-30 Dissolved 2016-09-27
REGENT PREMIUM SECRETARY LTD STRANDCROFT INTERNATIONAL LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2016-03-15
REGENT PREMIUM SECRETARY LTD VIEWS ON VENICE ESTATES LIMITED Company Secretary 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
REGENT PREMIUM SECRETARY LTD MARBLE & MINERAL INTERNATIONAL LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Dissolved 2014-03-18
REGENT PREMIUM SECRETARY LTD CROFT SPORT LIMITED Company Secretary 2000-12-19 CURRENT 1999-09-16 Dissolved 2016-05-31
REGENT PREMIUM SECRETARY LTD IMAGE PROMOTIONS INTERNATIONAL LTD. Company Secretary 2000-10-09 CURRENT 2000-10-09 Dissolved 2016-06-21
REGENT PREMIUM SECRETARY LTD BLUEBEAR PROMOTIONS LIMITED Company Secretary 2000-08-10 CURRENT 2000-07-04 Dissolved 2013-12-03
REGENT PREMIUM SECRETARY LTD LOADER SYSTEMS LIMITED Company Secretary 2000-06-24 CURRENT 1999-04-20 Dissolved 2016-03-15
REGENT PREMIUM SECRETARY LTD LILYACRE DEVELOPMENTS LIMITED Company Secretary 2000-06-05 CURRENT 1999-01-27 Dissolved 2016-03-22
REGENT PREMIUM SECRETARY LTD HILLPARK LIMITED Company Secretary 2000-06-05 CURRENT 2000-04-14 Liquidation
JOHN ALEXANDER TROOSTWYK YUNNAN LIMITED Director 2018-08-03 CURRENT 2012-11-16 Active
JOHN ALEXANDER TROOSTWYK MM MEDICAL COMPANIES LTD Director 2018-08-01 CURRENT 2014-10-03 Active - Proposal to Strike off
JOHN ALEXANDER TROOSTWYK OPTIMA SECRETARIES LIMITED Director 2018-06-18 CURRENT 2009-02-18 Active - Proposal to Strike off
JOHN ALEXANDER TROOSTWYK DE LUCA FINE ARTS AND PARTNERS LIMITED Director 2018-04-01 CURRENT 2017-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21Voluntary liquidation. Return of final meeting of creditors
2021-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-15
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 32 Sackville Street London W1S 3EA
2020-10-07600Appointment of a voluntary liquidator
2020-10-07LIQ02Voluntary liquidation Statement of affairs
2020-10-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-16
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER MAILLARD
2020-05-14PSC08Notification of a person with significant control statement
2020-05-14PSC07CESSATION OF DIDIER FREDERIC MAILLARD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER FREDERIC MAILLARD
2019-10-04PSC07CESSATION OF EINVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12DISS40Compulsory strike-off action has been discontinued
2019-03-12DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-07PSC02Notification of Einvestments Limited as a person with significant control on 2018-12-04
2019-01-07PSC09Withdrawal of a person with significant control statement on 2019-01-07
2018-12-18TM02Termination of appointment of Regent Premium Secretary Ltd on 2018-12-05
2018-12-18AP01DIRECTOR APPOINTED MR DIDIER MAILLARD
2018-12-07SH0104/12/18 STATEMENT OF CAPITAL GBP 100002
2018-09-29AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK PEARCE
2018-06-04AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC08Notification of a person with significant control statement
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-01RES15CHANGE OF COMPANY NAME 01/09/16
2016-09-01CERTNMCOMPANY NAME CHANGED T&F (LONDON) LIMITED CERTIFICATE ISSUED ON 01/09/16
2016-08-31RES15CHANGE OF COMPANY NAME 31/08/16
2016-08-31CERTNMCOMPANY NAME CHANGED T&F LIMITED CERTIFICATE ISSUED ON 31/08/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-18AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-12AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-12CH04SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LTD on 2014-05-12
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-20AR0125/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18AR0125/04/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13AR0125/04/11 FULL LIST
2010-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-10AR0125/04/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-31363aRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-24363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-12244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-04363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-12244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-10363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-01363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-28123NC INC ALREADY ADJUSTED 07/12/01
2001-12-28RES04£ NC 100000/1000000 07/1
2001-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-2888(2)RAD 07/12/01--------- £ SI 99000@1=99000 £ IC 1000/100000
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30244DELIVERY EXT'D 3 MTH 31/12/00
2001-04-30363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20288bSECRETARY RESIGNED
2001-02-2088(2)RAD 09/02/01--------- £ SI 998@1=998 £ IC 2/1000
2001-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-12123NC INC ALREADY ADJUSTED 15/12/00
2001-01-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00
2001-01-12ORES04£ NC 10000/100000 15/12
2000-12-14225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 43 NALDERS ROAD, CHESHAM, BUCKINGHAMSHIRE HP5 3DQ
2000-05-23288aNEW SECRETARY APPOINTED
2000-05-23288bDIRECTOR RESIGNED
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23288bSECRETARY RESIGNED
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TFW (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-21
Appointmen2020-09-21
Fines / Sanctions
No fines or sanctions have been issued against TFW (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFW (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFW (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of TFW (LONDON) LIMITED registering or being granted any patents
Domain Names

TFW (LONDON) LIMITED owns 5 domain names.

taxandaccounting.co.uk   tileshowcase.co.uk   kompasstrade.co.uk   repsco.co.uk   art-focus.co.uk  

Trademarks
We have not found any records of TFW (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFW (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TFW (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TFW (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTFW (LONDON) LIMITEDEvent Date2020-09-21
 
Initiating party Event TypeAppointmen
Defending partyTFW (LONDON) LIMITEDEvent Date2020-09-21
Name of Company: TFW (LONDON) LIMITED Company Number: 03979207 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: T & F Limited Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFW (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFW (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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