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TFX Capital Ltd

TFX Capital Ltd is a liquidation company incorporated on 19 September 2018 with the registered office located in Norwich, Norfolk. TFX Capital Ltd was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 7 months ago
Company No
11577733
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1500 days
Dated 18 September 2020 (5 years ago)
Next confirmation dated 18 September 2021
Was due on 2 October 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1502 days
For period 19 Sep31 Dec 2019 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
C/O Larking Gowen Llp 1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • French • Lives in UK • Born in Jul 1972
Mr Charles Warner-Allen
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 1 Oct31 Dec 2019
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£42.92K
Total Liabilities
-£41.92K
Net Assets
£1K
Debt Ratio (%)
98%
Latest Activity
Liquidator Appointed
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Court Order to Wind Up
2 Years 4 Months Ago on 4 Jul 2023
Ms Frederique Giraud Details Changed
3 Years Ago on 16 Jul 2022
Registered Address Changed
3 Years Ago on 16 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 30 Jan 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Charles Warner-Allen (PSC) Appointed
5 Years Ago on 3 Feb 2020
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Documents
Progress report in a winding up by the court
Submitted on 2 May 2025
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to C/O Larking Gowen Llp 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 19 March 2024
Submitted on 19 Mar 2024
Appointment of a liquidator
Submitted on 19 Mar 2024
Order of court to wind up
Submitted on 4 Jul 2023
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
Submitted on 16 Jul 2022
Director's details changed for Ms Frederique Giraud on 16 July 2022
Submitted on 16 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 30 Jan 2021
Cessation of Christopher Paul Waite as a person with significant control on 3 February 2020
Submitted on 29 Jan 2021
Repayment History
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