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Tfi Holdings Limited

Tfi Holdings Limited is a dissolved company incorporated on 26 February 1997 with the registered office located in . Tfi Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03324659
Private limited company
Age
28 years
Incorporated 26 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
24 Patcham Terrace
Battersea Exchange
London
SW8 4EY
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 39 Brixton Road Lower Ground Floor London SW9 6DZ England
Telephone
02072335644
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1962
Tfi Lodestar Holdings Limited
PSC
Lodestar Events Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tfi Lodestar Limited
Mr Jason Worsley, Mr Kumarakuru Muhuntha Kumar, and 1 more are mutual people.
Active
Tfi Lodestar Holdings Limited
Mr Jason Worsley and Mr Kumarakuru Muhuntha Kumar are mutual people.
Active
Lodestar Events Limited
Mr Jason Worsley and Mr Kumarakuru Muhuntha Kumar are mutual people.
Dissolved
MSK Accountants Limited
Mr Kumarakuru Muhuntha Kumar is a mutual person.
Dissolved
Lodestar Experiential Limited
Mr Jason Worsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.6K
Increased by £603 (+60%)
Total Liabilities
-£603
Increased by £603 (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
38%
Increased by 37.62% (%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Kumarakuru Kumar Details Changed
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 29 Nov 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Secretary's details changed for Kumarakuru Kumar on 5 September 2022
Submitted on 5 Sep 2022
Registered office address changed from 39 Brixton Road Lower Ground Floor London SW9 6DZ England to 24 Patcham Terrace Battersea Exchange London SW8 4EY on 1 August 2022
Submitted on 1 Aug 2022
Confirmation statement made on 16 November 2021 with updates
Submitted on 16 Nov 2021
Repayment History
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