TCA CREDIT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
TCA CREDIT MANAGEMENT LIMITED
COMPANY NUMBER
09411560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/01/2015
(9 years and 9 months old)
WEBSITE
tcaglobalfund.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2JB
Telephone: 02076127325
TPS: No
3rd Floor, 22 Park Street
Mayfair
London
W1K 2JB
W1K 2JB
Telephone: 76127325
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCA FUND MANAGEMENT GROUP CORP | N/A | N/A |
| TCA CREDIT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 14/07/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 08/06/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
Credit Risk Overview
Want to learn more about TCA CREDIT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCA CREDIT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCA CREDIT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 321 Past: 483 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 32 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCA FUND MANAGEMENT GROUP CORP | N/A | N/A |
| TCA CREDIT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 14/07/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 08/06/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 03/02/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 21/04/2022 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 31/03/2022 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 16/09/2021 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 03/09/2020 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 03/09/2020 | Alyce Schreiber (919450258) has left the board |
| 28/08/2020 | Saira Iqbal (925791825) has left the board |
| 27/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | KEYSTONE LAW LIMITED (926548006) has left the board |
| 30/12/2019 | New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed |
| 23/12/2019 | New Board Member Saira Iqbal (925791825) Appointed |
| 23/12/2019 | Bernard Michael Sumner (904108348) has left the board |
| 23/12/2019 | New Company Secretary KEYSTONE LAW LIMITED (926548006) Appointed |
| 10/10/2019 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 12/04/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | Bernard Michael Sumner (924786447) has left the board |
| 04/07/2018 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 29/06/2018 | New Board Member Bernard Michael Sumner (924786447) Appointed |
| 27/06/2018 | Gareth David Stafford (912725510) has left the board |
| 22/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Gareth David Stafford (912725510) Appointed |
| 19/12/2017 | Donna Silverman (919450256) has left the board |
| 03/11/2017 | Change in Reg. Office |
| 02/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919450255) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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