Company Information for TCAM NOMINEES LIMITED
55 BISHOPSGATE, LONDON, EC2N 3AS,
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Company Registration Number
07938332
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TCAM NOMINEES LIMITED | |
Legal Registered Office | |
55 BISHOPSGATE LONDON EC2N 3AS Other companies in W1K | |
Company Number | 07938332 | |
---|---|---|
Company ID Number | 07938332 | |
Date formed | 2012-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 14:17:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TCAM NOMINEES (NO. 6) LIMITED | LEVEL 1 PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9BN | Active - Proposal to Strike off | Company formed on the 2012-06-27 | |
TCAM NOMINEES (NO. 1) LIMITED | LEVEL 1 PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9BN | Active - Proposal to Strike off | Company formed on the 1996-12-20 |
Officer | Role | Date Appointed |
---|---|---|
HAIG ROBBIE BATHGATE |
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ALEXANDER RENTOUL MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT CLARK |
Director | ||
DOUGLAS ANDREW CONNELL |
Director | ||
ROBIN DAVID FULTON |
Director | ||
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SIMON AENEAS MACKINTOSH |
Director | ||
ROBERT CHRISTOPHER HAIR |
Director | ||
ROBERT CHEYNE TURCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCAM ASSET MANAGEMENT GROUP LIMITED | Director | 2015-09-21 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
TCAM NOMINEES (NO. 6) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
7IM FINANCIAL SOLUTIONS LIMITED | Director | 2011-05-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
TCAM ASSET MANAGEMENT GROUP LIMITED | Director | 2015-09-21 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
TCAM NOMINEES (NO. 6) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
7IM FINANCIAL SOLUTIONS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
TCAM NOMINEES (NO. 1) LIMITED | Director | 2005-04-01 | CURRENT | 1996-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mr Duncan Richard Walker as company secretary on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD SHERIDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAIG ROBBIE BATHGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 12 Stanhope Gate London W1K 1AW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Haig Robbie Bathgate on 2016-05-10 | |
AA01 | Previous accounting period extended from 29/02/16 TO 31/03/16 | |
AD02 | Register inspection address changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
AD03 | Registers moved to registered inspection location of Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RENTOUL MONTGOMERY / 15/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIG ROBBIE BATHGATE / 15/12/2015 | |
RES01 | ADOPT ARTICLES 19/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON | |
TM02 | Termination of appointment of Turcan Connell Company Secretaries Limited on 2015-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AENEAS MACKINTOSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN | |
AR01 | 07/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER HAIR | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHEYNE TURCAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RENTOUL MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAVID FULTON | |
AP01 | DIRECTOR APPOINTED IAN ROBERT CLARK | |
AP01 | DIRECTOR APPOINTED HAIG ROBBIE BATHGATE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 n.e.c.
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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 TCAM NOMINEES LIMITED
Cash Bank In Hand | 2012-02-07 | £ 1 |
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Shareholder Funds | 2012-02-07 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TCAM NOMINEES LIMITED 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. |