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TMF Nominees Limited

TMF Nominees Limited is a dissolved company incorporated on 22 June 2006 with the registered office located in London, City of London. TMF Nominees Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05854698
Private limited company
Age
19 years
Incorporated 22 June 2006
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
Contact
Address
8th Floor 20 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1967
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1960
TMF Corporate Secretarial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 10 Mar 2021
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Andrew Wallace Resigned
5 Years Ago on 31 Mar 2020
Mr Vincent Cheshire Appointed
5 Years Ago on 31 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 12 Mar 2020
Tmf Corporate Administration Services Limited Details Changed
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Confirmation statement made on 22 June 2021 with no updates
Submitted on 28 Jun 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 10 Mar 2021
Confirmation statement made on 22 June 2020 with no updates
Submitted on 24 Jun 2020
Appointment of Mr Vincent Cheshire as a director on 31 March 2020
Submitted on 8 Apr 2020
Termination of appointment of Andrew Wallace as a director on 31 March 2020
Submitted on 8 Apr 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 12 Mar 2020
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
Submitted on 8 Aug 2019
Repayment History
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