TC WANDSBEK LIMITED
Active - Accounts Filed
General Information
NAME
TC WANDSBEK LIMITED
COMPANY NUMBER
12464767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/02/2020
27/10/2020
TC WANDSBEK HOLDCO LIMITED
LONDON
WC1B 3JA
14 Bedford Square
LONDON
WC1B 3JA
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 |
|---|---|---|
| TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP | In Liquidation | View Report |
| TC WANDSBEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TC WANDSBEK 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 TC WANDSBEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC WANDSBEK 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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Nov 1988 (age: 35) |
Active | Director |
Current: 10 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP | In Liquidation | View Report |
| TC WANDSBEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 10/11/2020 | Mohammad Reza Aslam Merchant (926719080) has left the board |
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