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TCF-Schema Holdings Ltd
TCF-Schema Holdings Ltd is a dissolved company incorporated on 27 April 2017 with the registered office located in London, Greater London. TCF-Schema Holdings Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2021
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10744925
Private limited company
Age
8 years
Incorporated
27 April 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TCF-Schema Holdings Ltd
Contact
Address
10 Triton Street
Regent's Place
London
NW1 3BF
England
Same address for the past
8 years
Companies in NW1 3BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Green
Director • British • Lives in England • Born in Mar 1963
Robert Patrick Baldwin
Director • British • Lives in UK • Born in Mar 1975
Mr Nicholas David Broomfield
Director • British • Lives in UK • Born in Apr 1975
Mr Petrus Henricus Coenraad Huijboom
Director • Dutch • Lives in Netherlands • Born in May 1963
Mr Neil David Woodcock
Director • British • Lives in UK • Born in Aug 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu UK Limited
Robert Patrick Baldwin is a mutual person.
Active
Mma Technologies Limited
Robert Patrick Baldwin is a mutual person.
Active
Portman Square Us Holdings Limited
Robert Patrick Baldwin is a mutual person.
Active
Amplifi Global Limited
Robert Patrick Baldwin is a mutual person.
Active
Paragon Digital Services Limited
Robert Patrick Baldwin is a mutual person.
Active
Amplifi Technology Limited
Robert Patrick Baldwin is a mutual person.
Active
Malden Golf Club Members Ltd
Andrew Green is a mutual person.
Active
Catalyst 4 Growth Ltd
Andrew Green is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £101K (-3%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£3.24M
Decreased by £101K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Jan 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Application To Strike Off
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Andrew John Moberly Resigned
5 Years Ago on 29 Feb 2020
Full Accounts Submitted
6 Years Ago on 5 Aug 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Confirmation Submitted
7 Years Ago on 9 May 2018
Full Accounts Submitted
7 Years Ago on 20 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2021
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 13 Oct 2020
Resolutions
Submitted on 10 Sep 2020
Statement by Directors
Submitted on 10 Sep 2020
Solvency Statement dated 28/08/20
Submitted on 10 Sep 2020
Statement of capital on 10 September 2020
Submitted on 10 Sep 2020
Confirmation statement made on 26 April 2020 with no updates
Submitted on 27 Apr 2020
Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
Submitted on 9 Mar 2020
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Repayment History
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