ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFB Finance Limited

TFB Finance Limited is a dissolved company incorporated on 15 November 2019 with the registered office located in London, Greater London. TFB Finance Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
12316773
Private limited company
Age
5 years
Incorporated 15 November 2019
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 TFB Finance Limited
Contact
Address
Unit 2 99-101 Kingsland Road
London
E2 8AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr David Michael Bentley
Director • PSC • British • Lives in England • Born in Aug 1984
Mr Peter John Faires
Director • PSC • British • Lives in England • Born in Mar 1976
Albert Steven Turner
Director • British • Lives in UK • Born in Sep 1970
Mr Albert Steven Turner
PSC • British • Lives in UK • Born in Sep 1970
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
Albjam Asset Management Ltd
Albert Steven Turner is a mutual person.
Active
Hu Quantity Surveyors Limited
Mr Peter John Faires is a mutual person.
Active
Festiva Ltd
Mr Peter John Faires is a mutual person.
Active
Choice Group Ltd
Mr Peter John Faires is a mutual person.
Active
Colab Spaces Group Limited
Albert Steven Turner is a mutual person.
Active
Choice Ware Ltd
Mr Peter John Faires is a mutual person.
Active
Hall Site Ltd
Albert Steven Turner is a mutual person.
Active
1 Wisbech Road March Ltd
Albert Steven Turner is a mutual person.
Active
See All Mutual Companies
Financials
TFB Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 7 Sep 2021
Application To Strike Off
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Mr Peter Faires Details Changed
4 Years Ago on 16 Oct 2020
Mr Peter Faires (PSC) Details Changed
4 Years Ago on 16 Oct 2020
Incorporated
5 Years Ago on 15 Nov 2019
Get Alerts
Get Credit Report
Discover TFB Finance Limited'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 voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 7 Sep 2021
Application to strike the company off the register
Submitted on 31 Aug 2021
Confirmation statement made on 8 February 2021 with updates
Submitted on 9 Feb 2021
Change of details for Mr Peter Faires as a person with significant control on 16 October 2020
Submitted on 4 Dec 2020
Director's details changed for Mr Peter Faires on 16 October 2020
Submitted on 4 Dec 2020
Incorporation
Submitted on 15 Nov 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs