T F S LOANS LIMITED
In Administration
General Information
NAME
T F S LOANS LIMITED
COMPANY NUMBER
06542065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/2008
(16 years and 8 months old)
WEBSITE
www.tfsloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/09/2009
02/01/2010
BLUE FISH LOANS LTD
View all previous names
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02034764170
TPS: No
Broom House
39-43 London Road
Hadleigh
Benfleet, Essex
SS7 2QL
Telephone: 740756
Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5 8PJ
MK5 8PJ
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 |
|---|---|---|
| THE FINANCE STORE LIMITED | Company is dissolved | View Report |
| T F S LOANS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about T F S LOANS 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 T F S LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T F S LOANS 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 |
|---|---|---|---|---|
|
14/08/2009 - Present (15 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/07/2010 - Present (14 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/03/2011 - Present (13 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
25/03/2008 - 19/05/2009 (1 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FINANCE STORE LIMITED | Company is dissolved | View Report |
| T F S LOANS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/12/2018 | Dimitri Roubtsov (914157143) has left the board |
| 13/12/2018 | Robert Anthony John Smoker (903133750) has left the board |
| 26/09/2018 | New Board Member Dimitri Roubtsov (914157143) Appointed |
| 11/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 27/11/2014 | Fiona Clare Stone (915434056) has left the board |
| 18/11/2014 | New Accounts filed |
| 20/08/2014 | New Board Member Robert Anthony John Smoker (903133750) Appointed |
| 06/05/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Board Member Martin Paul Graham (914732330) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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