T-CAP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
T-CAP HOLDINGS LIMITED
COMPANY NUMBER
12427306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1JF
48-49 Chancery Lane
LONDON
WC2A 1JF
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 |
|---|---|---|
| CAPITAL RA LIMITED | Active - Accounts Filed | View Report |
| T-CAP HOLDINGS LIMITED | Company is dissolved | View Report |
| T-CAP CREDIT STRATEGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 14/12/2023 | New Board Member Matthew John Wrigley (926691229) Appointed |
| 14/07/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
Credit Risk Overview
Want to learn more about T-CAP HOLDINGS 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 T-CAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T-CAP HOLDINGS 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 Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 86 Past: 58 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL RA LIMITED | Active - Accounts Filed | View Report |
| T-CAP HOLDINGS LIMITED | Company is dissolved | View Report |
| T-CAP CREDIT STRATEGIES LIMITED | Company is dissolved | View Report |
| T-CAP HOLDINGS LIMITED | Company is dissolved | View Report |
| T-CAP CREDIT STRATEGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 14/12/2023 | New Board Member Matthew John Wrigley (926691229) 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 |
| 14/12/2021 | KEYSTONE LAW LIMITED (921130263) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | Alyce Schreiber (926650728) has left the board |
| 03/09/2020 | New Board Member Alyce Beth Schreiber (924855394) Appointed |
| 27/08/2020 | Change in Reg. Office |
| 11/02/2020 | New Board Member Matthew John Wrigley (926691229) Appointed |
| 11/02/2020 | Robert Darryl Press (925791823) has left the board |
| 05/02/2020 | New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed |
| 05/02/2020 | KEYSTONE LAW LIMITED (926650727) has left the board |
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