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TFC Wines & Spirits, INC

TFC Wines & Spirits, INC is a converted/closed company incorporated on 1 July 2010 with the registered office located in . TFC Wines & Spirits, INC was registered 15 years ago.
Status
Converted/closed
Company No
FC029882
Overseas company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about TFC Wines & Spirits, INC
Contact
Address
1450 Airport Blvd Ste 180
Santa Rosa
California 95403
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Anthony Christopher Dann
Director • President/Ceo • Usa/uk • Lives in Usa California • Born in Jul 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Jun 2013
For period 30 Jul ⟶ 30 Jun 2013
Traded for 11 months
Cash in Bank
£46.75K
Increased by £33.62K (+256%)
Turnover
£14.42K
Decreased by £121.33K (-89%)
Employees
Unreported
Same as previous period
Total Assets
£56.89K
Decreased by £213.51K (-79%)
Total Liabilities
-£1.42M
Decreased by £29.47K (-2%)
Net Assets
-£1.37M
Decreased by £184.04K (+16%)
Debt Ratio (%)
2500%
Increased by 1962.93% (+366%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
8 Years Ago on 7 Nov 2016
John Ryno Resigned
9 Years Ago on 30 Sep 2015
Full Accounts Submitted
11 Years Ago on 11 Aug 2014
Robert Williams Resigned
11 Years Ago on 12 Dec 2013
Full Accounts Submitted
12 Years Ago on 23 Jul 2013
Accounting Period Shortened
12 Years Ago on 22 Mar 2013
Full Accounts Submitted
13 Years Ago on 13 Aug 2012
Pauline Blair Mcalpine Appointed
13 Years Ago on 11 Jul 2012
Robert Williams Appointed
13 Years Ago on 10 Jul 2012
James Scott Burr Resigned
14 Years Ago on 16 Aug 2011
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Documents
Submitted on 11 Apr 2017
Termination of appointment of John Ryno as a director on 30 September 2015
Submitted on 21 Feb 2017
Termination of appointment of James Scott Burr as secretary on 15 August 2011
Submitted on 9 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
Submitted on 7 Nov 2016
Termination of appointment of James Scott Burr as a director on 16 August 2011
Submitted on 7 Sep 2016
Termination of appointment of Robert Williams as a director on 12 December 2013
Submitted on 7 Sep 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR014866 Person Authorised to Represent terminated 12/12/2013 robert williams
Submitted on 7 Sep 2016
Full accounts made up to 30 June 2013
Submitted on 11 Aug 2014
Full accounts made up to 31 July 2012
Submitted on 23 Jul 2013
Previous accounting period shortened from 31 July 2012 to 30 June 2012
Submitted on 22 Mar 2013
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Repayment History
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