ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tfo Nominee Services Ltd

Tfo Nominee Services Ltd is a dissolved company incorporated on 3 November 2011 with the registered office located in London, Greater London. Tfo Nominee Services Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07834272
Private limited company
Age
13 years
Incorporated 3 November 2011
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 Tfo Nominee Services Ltd
Contact
Address
T.F.O. GROUP
25 Hill Street
London
W1J 5LW
Same address for the past 13 years
Telephone
020 31950300
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Matteo Cerri
Director • Consultant • Italian • Lives in England • Born in Nov 1974
Mr Franco Riccardo Romolo Cerri
Director • Consultant • Italian • Lives in Italy • Born in Jul 1941
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 18 Aug 2015
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 19 Aug 2014
Confirmation Submitted
11 Years Ago on 29 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 2 Aug 2013
Matteo Gnudi Resigned
12 Years Ago on 18 Jun 2013
Mr Matteo Cerri Appointed
12 Years Ago on 12 Mar 2013
Mr Franco Riccardo Romolo Cerri Details Changed
12 Years Ago on 13 Dec 2012
Get Alerts
Get Credit Report
Discover Tfo Nominee Services Ltd'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 compulsory strike-off
Submitted on 26 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Accounts for a dormant company made up to 30 November 2014
Submitted on 18 Aug 2015
Annual return made up to 3 November 2014 with full list of shareholders
Submitted on 1 Dec 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 19 Aug 2014
Annual return made up to 3 November 2013 with full list of shareholders
Submitted on 29 Nov 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 2 Aug 2013
Termination of appointment of Matteo Gnudi as a director
Submitted on 18 Jun 2013
Appointment of Mr Matteo Cerri as a director
Submitted on 12 Mar 2013
Annual return made up to 3 November 2012 with full list of shareholders
Submitted on 13 Dec 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs