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TMF Agency Solutions Limited

TMF Agency Solutions Limited is a dissolved company incorporated on 11 July 2006 with the registered office located in London, City of London. TMF Agency Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05871914
Private limited company
Age
19 years
Incorporated 11 July 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
Address
8th Floor 20 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 6 years
Telephone
02076065451
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1960
Director • Accountant • British • Lives in UK • Born in Oct 1967
TMF Global Services (UK) Limited
PSC
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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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Decreased by £76.06K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £76.06K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 4 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Subsidiary Accounts Submitted
5 Years Ago on 19 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Mr Vincent Cheshire Appointed
5 Years Ago on 31 Mar 2020
Andrew Wallace Resigned
5 Years Ago on 31 Mar 2020
Subsidiary Accounts Submitted
6 Years Ago on 30 Sep 2019
Tmf Global Services (Uk) Limited (PSC) Details Changed
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 4 Aug 2021
Confirmation statement made on 11 July 2021 with no updates
Submitted on 13 Jul 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 19 Oct 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 19 Oct 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 19 Oct 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 19 Oct 2020
Confirmation statement made on 11 July 2020 with no updates
Submitted on 13 Jul 2020
Termination of appointment of Andrew Wallace as a director on 31 March 2020
Submitted on 8 Apr 2020
Repayment History
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