TIA CAPITAL LTD
Company is dissolved
General Information
NAME
TIA CAPITAL LTD
COMPANY NUMBER
09806072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/2015
(9 years and 1 months old)
WEBSITE
tiacap.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/2015
08/01/2016
TIA CAPITAL SERVICES LTD
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| TIA CAPITAL LLC | N/A | N/A |
| TIA CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIA CAPITAL LTD?
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 TIA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIA CAPITAL LTD?
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 Nov 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIA CAPITAL LLC | N/A | N/A |
| TIA CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | Fred Dzidzor Binka (919726018) has left the board |
| 25/04/2022 | New Board Member Oreka Godis (929498632) Appointed |
| 12/03/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 13/07/2017 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 04/03/2016 | Folorunso Allu (914290894) has left the board |
| 04/03/2016 | Olukayode Oladipo Olasunkanmi Akindele (920281737) has left the board |
| 30/11/2015 | Folorunso Allu (920281651) has left the board |
| 30/11/2015 | New Board Member Folorunso Allu (914290894) Appointed |
| 23/11/2015 | New Board Member Olukayode Oladipo Olasunkanmi Akindele (920281737) Appointed |
| 23/11/2015 | New Board Member Folorunso Allu (920281651) Appointed |
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