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Company Information for

TP FINANCING 0 LIMITED

44 ESPLANADE, ST HELIER, JERSEY, JERSEY, JE4 9WG,
Company Registration Number
FC033983
Converted/Closed
Converted / Closed

Company Overview

About Tp Financing 0 Ltd
TP FINANCING 0 LIMITED was founded on 2016-11-01 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Tp Financing 0 Limited is a Converted/Closed registered in JERSEY with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TP FINANCING 0 LIMITED
 
Legal Registered Office
44 ESPLANADE
ST HELIER
JERSEY
JERSEY
JE4 9WG
 
Filing Information
Company Number FC033983
Company ID Number FC033983
Date formed 2016-11-01
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-03-28 20:04:13
Primary Source:Companies House
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Companies with same name TP FINANCING 0 LIMITED
The following companies were found which have the same name as TP FINANCING 0 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TP FINANCING 0 LIMITED 44 Esplanade St Helier Jersey JE4 9WG Dissolved Company formed on the 2005-04-13

Company Officers of TP FINANCING 0 LIMITED

Current Directors
Officer Role Date Appointed
ELIAN CORPORATE SERVICES (JERSEY) LIMITED
 Company Secretary 2016-12-28
JAMES EDWARD SULLIVAN BIRCH
 Director 2016-12-28
ANTHONY FRANCIS D'SOUZA
 Director 2016-12-28
MARTYN LEWIS EMMERSON
 Director 2016-12-28
SYLVAIN MARC PIGNET
 Director 2016-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD SULLIVAN BIRCH FAIRVINE LTD Director 2017-11-10 CURRENT 2017-11-10 Liquidation
JAMES EDWARD SULLIVAN BIRCH TRAVELEX HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-02-08 In Administration/Administrative Receiver
JAMES EDWARD SULLIVAN BIRCH TFP REALISATIONS PLC Director 2013-06-12 CURRENT 2013-06-12 In Administration/Administrative Receiver
JAMES EDWARD SULLIVAN BIRCH INTERPAYMENT SERVICES LIMITED Director 2011-03-31 CURRENT 1987-11-27 Active
JAMES EDWARD SULLIVAN BIRCH TRAVELLERS EXCHANGE CORPORATION LIMITED Director 2007-04-04 CURRENT 1998-10-01 Active
JAMES EDWARD SULLIVAN BIRCH TGI REALISATIONS LIMITED Director 2007-04-04 CURRENT 1961-01-26 Liquidation
JAMES EDWARD SULLIVAN BIRCH TL REALISATIONS LIMITED Director 2007-02-28 CURRENT 2000-05-25 Liquidation
JAMES EDWARD SULLIVAN BIRCH TRAVELEX CLOUD SERVICES LIMITED Director 2005-12-01 CURRENT 1931-11-13 Liquidation
JAMES EDWARD SULLIVAN BIRCH TRAVELEX GROUP LIMITED Director 2005-11-07 CURRENT 2000-10-13 Liquidation
JAMES EDWARD SULLIVAN BIRCH TRAVELEX PROPERTY SERVICES LIMITED Director 2005-07-05 CURRENT 2004-11-08 Active - Proposal to Strike off
JAMES EDWARD SULLIVAN BIRCH TRAVELEX CENTRAL SERVICES LIMITED Director 2005-04-19 CURRENT 2005-03-16 Active
ANTHONY FRANCIS D'SOUZA INTERPAYMENT SERVICES LIMITED Director 2017-04-20 CURRENT 1987-11-27 Active
ANTHONY FRANCIS D'SOUZA TRTC23 LIMITED Director 2017-03-06 CURRENT 1997-10-28 Active
ANTHONY FRANCIS D'SOUZA TFS23 LIMITED Director 2017-03-06 CURRENT 1979-10-12 Active
ANTHONY FRANCIS D'SOUZA EURO TRAVELLERS CHEQUE NEDERLAND LIMITED Director 2017-03-06 CURRENT 1982-07-06 Active
ANTHONY FRANCIS D'SOUZA TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED Director 2017-02-27 CURRENT 2012-11-26 Active
ANTHONY FRANCIS D'SOUZA TGFS23 LIMITED Director 2017-02-27 CURRENT 1924-06-12 Active
ANTHONY FRANCIS D'SOUZA TL REALISATIONS LIMITED Director 2016-03-31 CURRENT 2000-05-25 Liquidation
ANTHONY FRANCIS D'SOUZA TRAVELEX HOLDINGS LIMITED Director 2016-03-31 CURRENT 2005-02-08 In Administration/Administrative Receiver
ANTHONY FRANCIS D'SOUZA TFP REALISATIONS PLC Director 2016-03-31 CURRENT 2013-06-12 In Administration/Administrative Receiver
ANTHONY FRANCIS D'SOUZA TRAVELEX GROUP LIMITED Director 2016-03-31 CURRENT 2000-10-13 Liquidation
SYLVAIN MARC PIGNET INTERPAYMENT AUSTRALIA PTY LIMITED Director 2014-02-28 CURRENT 2013-01-01 Active
SYLVAIN MARC PIGNET EURO TRAVELLERS CHEQUE NEDERLAND LIMITED Director 2014-02-28 CURRENT 1982-07-06 Active
SYLVAIN MARC PIGNET TRTC23 LIMITED Director 2013-12-21 CURRENT 1997-10-28 Active
SYLVAIN MARC PIGNET U.S. DEPOSITS LLC Director 2008-10-24 CURRENT 2008-01-01 Active

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
2018-03-23OSDS01BR019071 BRANCH CLOSED FC033983 COMPANY CLOSED 21/12/2017
2016-12-28OSIN01INITIAL BRANCH REGISTRATION
2016-12-28OS-PARBR019071 PA APPOINTED PIGNET SYLVAIN MARC 4TH FLOOR KINGS PLACE LONDON UNITED KINGDOMN1 9AG
2016-12-28OS-PARBR019071 PR APPOINTED PIGNET SYLVAIN MARC 4TH FLOOR KINGS PLACE LONDON N1 9AG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TP FINANCING 0 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TP FINANCING 0 LIMITED
Intangible Assets
Patents
We have not found any records of TP FINANCING 0 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TP FINANCING 0 LIMITED
Trademarks
We have not found any records of TP FINANCING 0 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TP FINANCING 0 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 (None Supplied) as TP FINANCING 0 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TP FINANCING 0 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TP FINANCING 0 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 TP FINANCING 0 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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