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Tfo Fiduciary Services LLP

Tfo Fiduciary Services LLP is a dissolved company incorporated on 9 January 2018 with the registered office located in London, City of London. Tfo Fiduciary Services LLP was registered 7 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
OC420578
Limited liability partnership
Age
7 years
Incorporated 9 January 2018
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
Contact
Address
40 Basinghall Street
17th Floor, City Tower
London
EC2V 5DE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
3
Mr. Matteo Cerri
PSC • Italian • Lives in England • Born in Nov 1974
Mrs Raluca Ioana Badea
PSC • Italian • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £37.44K (-100%)
Total Liabilities
£0
Decreased by £36.44K (-100%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Full Accounts Submitted
5 Years Ago on 14 Oct 2019
Registered Address Changed
6 Years Ago on 7 Mar 2019
Northern Fides Ltd (PSC) Details Changed
6 Years Ago on 4 Mar 2019
Northern Fides Ltd Details Changed
6 Years Ago on 4 Mar 2019
Northern Fides Ltd Details Changed
6 Years Ago on 4 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the limited liability partnership off the register
Submitted on 18 Jan 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 13 Nov 2020
Confirmation statement made on 8 January 2020 with no updates
Submitted on 17 Jan 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 14 Oct 2019
Member's details changed for Northern Fides Ltd on 4 March 2019
Submitted on 18 Mar 2019
Member's details changed for Northern Fides Ltd on 4 March 2019
Submitted on 18 Mar 2019
Change of details for Northern Fides Ltd as a person with significant control on 4 March 2019
Submitted on 18 Mar 2019
Registered office address changed from One Aldgate London London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 7 March 2019
Submitted on 7 Mar 2019
Repayment History
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