ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

T.C.F Italian Ltd

T.C.F Italian Ltd is a dormant company incorporated on 16 September 2020 with the registered office located in Clacton-on-Sea, Essex. T.C.F Italian Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
12882229
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ids Accountants Ltd
4 Pallister Road
Clacton-On-Sea
CO15 1PQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1993
Mr Muhammad Ali Chaudry
PSC • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mac Ventures Group Limited
Muhammad Ali Chaudry is a mutual person.
Active
Franco's Italian Ltd
Muhammad Ali Chaudry is a mutual person.
Active
Portofino Italian Ltd
Muhammad Ali Chaudry is a mutual person.
Active
BM Original Ltd
Muhammad Ali Chaudry is a mutual person.
Active
Nova Sec Services Ltd
Muhammad Ali Chaudry is a mutual person.
Active
HS Food Essex Ltd
Muhammad Ali Chaudry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £34.33K (-100%)
Total Liabilities
£0
Decreased by £74.2K (-100%)
Net Assets
£100
Increased by £39.87K (-100%)
Debt Ratio (%)
0%
Decreased by 215.52% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Muhammad Ali Chaudry (PSC) Appointed
2 Years 10 Months Ago on 20 Oct 2022
Get Credit Report
Discover T.C.F Italian Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 5 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 4 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Cessation of Aziz Chaudry as a person with significant control on 20 October 2022
Submitted on 31 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year