TCSM INVESTMENT LIMITED
Company is dissolved
General Information
NAME
TCSM INVESTMENT LIMITED
COMPANY NUMBER
04912579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
26/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
26/09/2003
27/09/2012
ICEBERG INVESTMENT LIMITED
BENFLEET
SS7 5HA
309 High Road
Benfleet
Essex
SS7 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Susan Ann Myall (907685505) Appointed |
| 27/02/2024 | New Board Member Trevor Charles Collins (907578416) Appointed |
| 08/06/2023 | New Board Member Susan Ann Myall (907685505) Appointed |
Credit Risk Overview
Want to learn more about TCSM INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCSM INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCSM INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2003 - 20/10/2010 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Susan Ann Myall (907685505) Appointed |
| 27/02/2024 | New Board Member Trevor Charles Collins (907578416) Appointed |
| 08/06/2023 | New Board Member Susan Ann Myall (907685505) Appointed |
| 30/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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