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Tfe Markets Limited

Tfe Markets Limited is a dissolved company incorporated on 4 March 2015 with the registered office located in London, Greater London. Tfe Markets Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09470739
Private limited company
Age
10 years
Incorporated 4 March 2015
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
2nd Floor 40 Bank Street
London
E14 5NR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Apr 1963
Delta Capita Limited
PSC
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Mutual Companies
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Philip John Freeborn is a mutual person.
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Delta Capita Ltd
Philip John Freeborn is a mutual person.
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JDX Holdings Limited
Philip John Freeborn is a mutual person.
Active
J&S Aurora Limited
Philip John Freeborn is a mutual person.
Active
Delta Capita Distributed Ledger Software Limited
Philip John Freeborn is a mutual person.
Active
Delta Capita CLM Technology Limited
Philip John Freeborn is a mutual person.
Active
JDX Fintech Solutions Limited
Philip John Freeborn is a mutual person.
Dissolved
JDX Inserve Limited
Philip John Freeborn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£41.43K
Decreased by £128.28K (-76%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£590.21K
Increased by £93.21K (+19%)
Total Liabilities
-£231.55K
Decreased by £43.51K (-16%)
Net Assets
£358.66K
Increased by £136.72K (+62%)
Debt Ratio (%)
39%
Decreased by 16.11% (-29%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 10 Sep 2020
Strike Off Application Withdrawn
5 Years Ago on 25 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 12 May 2020
Application To Strike Off
5 Years Ago on 1 May 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Mr Philip John Freeborn Appointed
5 Years Ago on 28 Feb 2020
Registered Address Changed
5 Years Ago on 28 Feb 2020
David Robert Field Resigned
5 Years Ago on 28 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 10 Sep 2020
Withdraw the company strike off application
Submitted on 25 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 12 May 2020
Application to strike the company off the register
Submitted on 1 May 2020
Confirmation statement made on 4 March 2020 with no updates
Submitted on 24 Apr 2020
Appointment of Mr Philip John Freeborn as a director on 28 February 2020
Submitted on 2 Mar 2020
Termination of appointment of David Robert Field as a director on 28 February 2020
Submitted on 28 Feb 2020
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England to 2nd Floor 40 Bank Street London E14 5NR on 28 February 2020
Submitted on 28 Feb 2020
Repayment History
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