Active
Company Information for UCAR INVESTMENT LTD
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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UCAR INVESTMENT LTD | ||
Legal Registered Office | ||
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE JEFFREYS ROAD ENFIELD MIDDLESEX EN3 7UF | ||
Previous Names | ||
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Company Number | 10394909 | |
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Company ID Number | 10394909 | |
Date formed | 2016-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/10/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB324729203 |
Last Datalog update: | 2024-01-05 07:41:34 |
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Officer | Role | Date Appointed |
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ERCAN UCUR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTY SUPERMARKET LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
TFC LEWISHAM LIMITED | Director | 2015-12-15 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
TEES LIMITED | Director | 2015-08-03 | CURRENT | 1981-03-16 | Active | |
NATURAL DRINKS (UK) LIMITED | Director | 2015-04-24 | CURRENT | 2015-02-25 | Dissolved 2017-06-06 | |
OLIVA KITCHEN LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2018-06-05 | |
FRESH STAR FRUIT & VEG LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
KAYLAN FASHION LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-04-12 | |
TFC CAMBERWELL LIMITED | Director | 2015-03-06 | CURRENT | 2007-10-05 | Active | |
HIGHPOINT INVESTMENTS LTD | Director | 2015-03-06 | CURRENT | 1998-12-10 | Active | |
TFC CATFORD LIMITED | Director | 2015-03-06 | CURRENT | 1999-04-20 | Active | |
TFC DALSTON LIMITED | Director | 2015-01-26 | CURRENT | 1999-03-18 | Active | |
UCAR PROPERTIES LIMITED | Director | 2013-05-31 | CURRENT | 1993-09-22 | Active | |
TFC EDGWARE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
ESIN CASH & CARRY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
TFC BURNT OAK LIMITED | Director | 2012-01-14 | CURRENT | 2010-02-10 | Active | |
TFC CROYDON LIMITED | Director | 2011-11-15 | CURRENT | 1999-03-18 | Active | |
TFC HOLDINGS LONDON LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
EDA QUALITY FOODS LIMITED | Director | 2010-05-18 | CURRENT | 2002-09-03 | Active | |
TFC WELLING LIMITED | Director | 2006-12-01 | CURRENT | 2005-10-26 | Active | |
TFC WALTHAM CROSS LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
TFC LEYTONSTONE LIMITED | Director | 2004-02-03 | CURRENT | 1999-08-11 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103949090001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-24 GBP 1,097,107 | |
SH03 | Purchase of own shares | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Ercan Ucur as a person with significant control on 2017-03-07 | |
PSC07 | CESSATION OF TFC HOLDINGS LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 5209345 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/06/17 | |
CERTNM | COMPANY NAME CHANGED TFC TRADING LIMITED CERTIFICATE ISSUED ON 11/06/17 | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/03/17 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 UCAR INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as UCAR INVESTMENT 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. |