TFO FIDUCIARY SERVICES LLP
TFO FIDUCIARY SERVICES LLP
Contact & Details
Contact
Registered Address
40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England
Full company profile for TFO FIDUCIARY SERVICES LLP (OC420578), a dissolved company based in London, England. Incorporated 9 Jan 2018. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Northern Fides Ltd | Corporate-llp-designated-member | United Kingdom | Unknown | 9 Jan 2018 | Active |
| The Family Officer Llc | Corporate-llp-designated-member | United States Of America | Unknown | 9 Jan 2018 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Matteo Cerri
Italian
- Significant Influence Or Control Limited Liability Partnership
Northern Fides Ltd
United Kingdom
- Significant Influence Or Control Limited Liability Partnership
Mrs Raluca Ioana Badea
Italian
- Significant Influence Or Control Limited Liability Partnership
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2021 | Gazette | Gazette Dissolved Voluntary | |
| 26 Jan 2021 | Gazette | Gazette Notice Voluntary | |
| 18 Jan 2021 | Dissolution | Dissolution Application Strike Off Limited Liability Partnership | |
| 13 Nov 2020 | Accounts | Annual accounts made up to 31 Mar 2020 | |
| 17 Jan 2020 | Confirmation Statement | Confirmation statement made on 8 Jan 2020 with no updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Limited Liability Partnership
Annual accounts made up to 31 Mar 2020
Confirmation statement made on 8 Jan 2020 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
5 years ago on 13 Apr 2021
Gazette Notice Voluntary
5 years ago on 26 Jan 2021
Dissolution Application Strike Off Limited Liability Partnership
5 years ago on 18 Jan 2021
Annual accounts made up to 31 Mar 2020
5 years ago on 13 Nov 2020
Confirmation statement made on 8 Jan 2020 with no updates
6 years ago on 17 Jan 2020