About

Registered Number: 08554663
Date of Incorporation: 04/06/2013 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2018 (6 years and 9 months ago)
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Established in 2013, Tcg Asset Management Ltd are based in London. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLGAN, Simon Francis 05 June 2015 - 1
GRAVES, Nick 05 June 2015 - 1
MOORE, Dean 28 March 2014 - 1
TAYLOR, Steve 05 June 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 June 2018
LIQ13 - N/A 28 March 2018
4.68 - Liquidator's statement of receipts and payments 09 April 2017
RESOLUTIONS - N/A 01 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2016
4.70 - N/A 01 April 2016
AD01 - Change of registered office address 01 April 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 21 March 2016
MR04 - N/A 09 March 2016
MR04 - N/A 09 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2015
AD01 - Change of registered office address 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AR01 - Annual Return 27 August 2015
AAMD - Amended Accounts 14 July 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 06 August 2014
AR01 - Annual Return 28 July 2014
SH01 - Return of Allotment of shares 28 July 2014
MR01 - N/A 28 September 2013
MR01 - N/A 28 August 2013
AP01 - Appointment of director 09 August 2013
NEWINC - New incorporation documents 04 June 2013
TM01 - Termination of appointment of director 04 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Fully Satisfied

N/A

A registered charge 13 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.