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TCL LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Braintree
  • Company Details
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Company Details
  • Business Name
    TCL LTD
  • Address
    ******************
  • SIC Codes
    68209
  • SIC Description
    Other letting and operating of own or leased real estate
  • Company Number
    08840960
  • Listing UID
    125642
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Location
  • 12 Lakes Rd, Braintree CM7 3RU, UK

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Geolocation Details
  • Latitude
    51.875809
  • Longitude
    0.56518
  • Easting
    576674.0
  • Northing
    222802.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL29087
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 15, 2014
    Shortcode
    [email_notify]
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    Company Officers
    FIRST CORPORATE SERVICES LLC
    Appointed On: March 14, 2017
    Occupation: N/A
    Role: corporate-secretary
    Address: 16192, Coastal Highway, Lewes, Delaware, Sussex, United States
    Resigned On: February 1, 2022
    ARNOLD, Richard Francis Patrick
    Appointed On: January 10, 2014
    Occupation: N/A
    Role: director
    Address: 2, Rutland Gate Mews, Knightsbridge, London, SW7 1PH, England
    Resigned On: May 28, 2014
    HAIGH, David
    Appointed On: January 4, 2022
    Occupation: N/A
    Role: director
    Address: The Cove, Lamorna, Penzance, TR19 6XH, England
    Resigned On: February 1, 2022
    HAIGH, David Lawrence
    Appointed On: March 13, 2017
    Occupation: N/A
    Role: director
    Address: Lamorna Cove Hotel, Lamorna, Penzance, TR19 6XH, England
    Resigned On: August 12, 2020
    MARTEL-WELSH, Jemma Louise
    Appointed On: May 28, 2014
    Occupation: N/A
    Role: director
    Address: Lamorna Cove Hotel, Lamorna, Penzance, TR19 6XH, England
    Resigned On: March 13, 2017
    SMIRNOV, Yevgeny
    Appointed On: March 1, 2021
    Occupation: N/A
    Role: director
    Address: The Cove, Lamorna, Penzance, TR19 6XH, England
    Resigned On: March 1, 2021
    FIRST CORPORATE SERVICES LLC
    Appointed On: March 14, 2017
    Occupation: N/A
    Role: corporate-director
    Address: 16192, Coastal Highway, Lewes, Delaware, Sussex, United States
    Resigned On: February 1, 2022
    FORUM MANAGEMENT SERVICES LIMITED
    Appointed On: May 28, 2014
    Occupation: N/A
    Role: corporate-director
    Address: Hamilton Estate, Hamilton Estate, Charlestown, Nevis
    Resigned On: March 13, 2017
    ORION MANAGEMENT SERVICES LLC
    Appointed On: July 2, 2021
    Occupation: N/A
    Role: corporate-director
    Address: 30, N Gould St Ste R, Sheridan, Wyoming, United States
    Resigned On: February 1, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2018
    Period End On
    March 31, 2018
    Period Start On
    April 1, 2017
    Type
    micro-entity
    Next Accounts
    Due On
    December 31, 2019
    Overdue
    Yes
    Period End On
    March 31, 2019
    Period Start On
    April 1, 2018
    Next Due
    December 31, 2019
    Next Made Up To
    March 31, 2019
    Overdue
    Yes
    Company Name
    08840960 LIMITED
    Company Number
    08840960
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    January 10, 2021
    Next Due
    January 24, 2022
    Next Made Up To
    January 10, 2022
    Overdue
    Yes
    Date Of Creation
    January 10, 2014
    ETag
    840e7ceb92a025e58da8e899c69f4cd211567743
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 10, 2016
    Previous Company Names
    Ceased On
    October 18, 2024
    Effective From
    September 16, 2022
    Name
    TCL (GFH CAPITAL MF 1) LIMITED
    Ceased On
    September 16, 2022
    Effective From
    January 10, 2014
    Name
    MONT FLEURY LIMITED
    Registered Office Address
    Address Line 1
    The Cove
    Address Line 2
    Lamorna
    country
    England
    Locality
    Penzance
    Post Code
    TR19 6XH
    Type
    ltd

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