Dissolved
Dissolved 2015-09-08
Company Information for TCG ADVISERS LTD.
LONDON, EC4V,
|
Company Registration Number
04833089
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
---|---|
TCG ADVISERS LTD. | |
Legal Registered Office | |
LONDON | |
Company Number | 04833089 | |
---|---|---|
Date formed | 2003-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-11 06:44:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TCG ADVISERS LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2005-06-03 |
Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
LAWRENCE EDWARD PENN III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENDEAVOUREALM LIMITED | Nominated Secretary | 2008-12-01 | CURRENT | 2008-04-16 | Active | |
CHARRIET MUSIC LIMITED | Nominated Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
BEST BUY DISTRIBUTIONS LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
4LIFE RESEARCH UK LIMITED | Nominated Secretary | 2008-04-11 | CURRENT | 2007-12-05 | Active | |
ACL EUROPE LTD. | Nominated Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
GM2 LOGISTICS LIMITED | Nominated Secretary | 2008-03-17 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
NETSCOUT SYSTEMS (UK) LIMITED | Nominated Secretary | 2008-03-12 | CURRENT | 1996-05-08 | Active | |
MCAFEE UK LIMITED | Nominated Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
NATUZZI SERVICES LIMITED | Nominated Secretary | 2008-02-28 | CURRENT | 2005-12-01 | Active | |
CARDSWIFT LIMITED | Nominated Secretary | 2008-02-26 | CURRENT | 2007-12-05 | Active | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1919-08-14 | Active | |
ANTALIS GROUP | Nominated Secretary | 2008-01-31 | CURRENT | 1919-07-26 | Active | |
ANTALIS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1935-12-02 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1970-09-15 | Active | |
LISSIE & COMPANY LIMITED | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
HANSA PRODUCTION LIMITED | Nominated Secretary | 2007-08-20 | CURRENT | 1966-10-26 | Active | |
FUNRISE INTERNATIONAL LIMITED | Nominated Secretary | 2007-06-08 | CURRENT | 2001-12-10 | Active | |
BELL POTTER SECURITIES LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
BELL POTTER SECURITIES (UK) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Nominated Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
THE GEO GROUP LIMITED | Nominated Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SELECT COMFORT LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
CORE MG UK HOLDINGS LIMITED | Nominated Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
URVASCO LIMITED | Nominated Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation | |
COMMSCOPE SOLUTIONS UK, LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
APPLE RETAIL UK LIMITED | Nominated Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
BOSTON SCIENTIFIC (UK) LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
GENERAL MILLS UK LIMITED | Nominated Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MILLENNIUM PHARMACEUTICALS, LTD. | Nominated Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Dissolved 2017-04-11 | |
MILACRON UK LIMITED | Nominated Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
OMEGA FLEX LIMITED | Nominated Secretary | 2000-09-21 | CURRENT | 2000-08-25 | Active | |
EMPIRIX UK LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
JUNIPER NETWORKS (UK) LIMITED | Nominated Secretary | 2000-06-30 | CURRENT | 1999-09-16 | Active | |
AXCELIS TECHNOLOGIES, LTD. | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2013-12-24 | |
CUBIC DEFENCE SYSTEMS LIMITED | Nominated Secretary | 2000-03-28 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
BLUE MARTINI SOFTWARE LIMITED | Nominated Secretary | 2000-03-17 | CURRENT | 2000-03-08 | Dissolved 2013-08-13 | |
OPENTV UK | Nominated Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2013-10-29 | |
G-TEKT EUROPE MANUFACTURING LIMITED | Nominated Secretary | 2000-02-04 | CURRENT | 1996-09-16 | Active | |
AMARANTOS PROPERTIES LIMITED | Nominated Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-07-26 | |
BAND-IT COMPANY LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1963-06-07 | Active | |
GODIVA PRODUCTS LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1989-03-02 | Active | |
GODIVA LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1878-01-01 | Active | |
HALE PRODUCTS EUROPE LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1983-04-28 | Active | |
VIKING PUMP HYGIENIC LTD. | Nominated Secretary | 1999-11-08 | CURRENT | 1977-12-05 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
KLA-TENCOR LIMITED | Nominated Secretary | 1999-06-30 | CURRENT | 1981-05-08 | Active | |
APPLE XEMPLAR EDUCATION LIMITED | Nominated Secretary | 1999-06-08 | CURRENT | 1996-01-04 | Dissolved 2014-10-21 | |
AMALTHEA LIMITED | Nominated Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
KNIGHT UK LIMITED | Nominated Secretary | 1999-03-03 | CURRENT | 1997-11-24 | Active | |
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
BLAGDON PUMP HOLDINGS LIMITED | Nominated Secretary | 1999-02-19 | CURRENT | 1981-05-12 | Dissolved 2015-06-09 | |
GAST GROUP LIMITED | Nominated Secretary | 1998-12-02 | CURRENT | 1967-10-23 | Active | |
MICROSENSE COMPUTERS LIMITED | Nominated Secretary | 1998-11-25 | CURRENT | 1978-08-16 | Dissolved 2014-04-08 | |
APPLE (UK) LIMITED | Nominated Secretary | 1998-11-23 | CURRENT | 1981-10-14 | Active | |
ATLANTIC BLUE, LTD. | Nominated Secretary | 1998-11-17 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
MENVIER SECURITY LIMITED | Nominated Secretary | 1998-06-16 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
FIRECOM LIMITED | Nominated Secretary | 1998-06-08 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
SCANTRONIC LIMITED | Nominated Secretary | 1998-05-27 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
HOT (UK) LIMITED | Nominated Secretary | 1996-05-23 | CURRENT | 1994-11-16 | Active | |
KAETSU GAKUEN U.K. LTD. | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
BREDERO PRICE COATERS LIMITED | Nominated Secretary | 1996-04-11 | CURRENT | 1978-07-06 | Active | |
SAFETY-KLEEN UK LIMITED | Nominated Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
PYLE-NATIONAL LIMITED | Nominated Secretary | 1995-10-12 | CURRENT | 1982-12-20 | Active | |
VINTAGECORP LIMITED | Nominated Secretary | 1995-05-19 | CURRENT | 1993-07-23 | Active | |
ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
SYMMETRICOM, LTD. | Nominated Secretary | 1993-10-01 | CURRENT | 1991-04-26 | Liquidation | |
SUCCESSORIES | Nominated Secretary | 1993-07-28 | CURRENT | 1993-06-22 | Dissolved 2014-01-21 | |
DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
CEGEKA UK LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 15/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/07/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/07/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 15/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD PENN III / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES13 | RE ACCOUNTS APPROVAL 31 12 08 08/06/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
88(2)R | AD 15/07/03--------- £ SI 999@10=9990 £ IC 10000/19990 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TCG ADVISERS LTD. are:
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. |