CompanyTrack
T

TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED

Dissolved Aberdeen

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 11 Apr 2000 Dissolved Aberdeen, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 3 Mar 2020
Confirmation Statement Submitted 27 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

8 Queens Terrace Aberdeen AB10 1XL

Credit Report

Discover TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

2 active 13 resigned
Status
Edward James MooreDirectorBritishEngland461 Nov 2019Active
Ian ElkingtonDirectorBritishEngland381 Nov 2019Active

Shareholders

Shareholders (1)

Mattioli Woods Plc
100.0%
16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mattioli Woods Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Current Company
KUDOS FINANCIAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
27 Jan 2021Confirmation StatementConfirmation statement made on 2021-01-25 with no updatesView(3 pages)
15 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
3 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Mar 2020AccountsAnnual accounts made up to 2019-05-31View(6 pages)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

27 Jan 2021 Confirmation Statement

Confirmation statement made on 2021-01-25 with no updates

15 Dec 2020 Gazette

Gazette Notice Voluntary

3 Dec 2020 Dissolution

Dissolution Application Strike Off Company

3 Mar 2020 Accounts

Annual accounts made up to 2019-05-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Confirmation statement made on 2021-01-25 with no updates

5 years ago on 27 Jan 2021

Gazette Notice Voluntary

5 years ago on 15 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 3 Dec 2020

Annual accounts made up to 2019-05-31

5 years ago on 3 Mar 2020