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TCP Holdings Limited
TCP Holdings Limited is a dissolved company incorporated on 30 July 2004 with the registered office located in Portsmouth, Hampshire. TCP Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05193435
Private limited company
Age
21 years
Incorporated
30 July 2004
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
Learn more about TCP Holdings Limited
Contact
Address
3 Acorn Business Centre
Northarbour Road
Cosham
Hampshire
PO6 3TH
Same address since
incorporation
Companies in PO6 3TH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Martin Blake
Director • Statutory Auditor • British • Lives in England • Born in Dec 1979
Paul James Overall
Director • British • Lives in UK • Born in Jan 1985
Mr Richard Adam Keyes
Director • British • Lives in England • Born in Jan 1982
Mr Grant David Bartholomew
Director • British • Lives in England • Born in Sep 1985
Mr Adam Christopher Suffolk
Director • British • Lives in UK • Born in Aug 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Portchester Community Centre Limited
Mr James Martin Blake is a mutual person.
Active
Queensway Limited
Paul James Overall is a mutual person.
Active
TC Tax And Legal Limited
Mr Adam Christopher Suffolk is a mutual person.
Active
Verallo Group Limited
Paul James Overall is a mutual person.
Active
TC Professional Trustees & Executors Ltd
Mr Adam Christopher Suffolk is a mutual person.
Active
Verallo Wealth Limited
Paul James Overall is a mutual person.
Active
Verallo Limited
Paul James Overall is a mutual person.
Active
Surrey Hills FX Limited
Paul James Overall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£42
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.86K
Same as previous period
Total Liabilities
-£142.05K
Same as previous period
Net Assets
£17.81K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 26 Jun 2017
Steven Beaumont Resigned
8 Years Ago on 14 Mar 2017
Ian Clifford Cocks (PSC) Resigned
8 Years Ago on 24 Jan 2017
Paul Norman Taylor (PSC) Resigned
8 Years Ago on 24 Jan 2017
Boks Holdings Limited (PSC) Appointed
8 Years Ago on 24 Jan 2017
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Get Credit Report
Discover TCP Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Confirmation statement made on 26 June 2018 with updates
Submitted on 9 Jul 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Confirmation statement made on 26 June 2017 with updates
Submitted on 26 Jun 2017
Notification of Boks Holdings Limited as a person with significant control on 24 January 2017
Submitted on 26 Jun 2017
Cessation of Paul Norman Taylor as a person with significant control on 24 January 2017
Submitted on 26 Jun 2017
Cessation of Ian Clifford Cocks as a person with significant control on 24 January 2017
Submitted on 26 Jun 2017
Appointment of Mr James Blake as a director on 14 March 2017
Submitted on 14 Mar 2017
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Repayment History
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See All Charges & CCJs