Tfc Dalston Limited
03735888
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
Mr Yusuf Oguz Ucur
director · Since 07/05/2026
BRITISH · ENGLAND · Age 29
secretary · Since 30/12/2024
Former
director · Resigned 02/04/2019
director · Resigned 23/06/2021
secretary · Resigned 30/12/2024
director · Resigned 30/12/2024
director · Resigned 31/03/2025
Persons with Significant Control
Tfc Holdings London Limited
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD
Reg: 07785957 · England · Tfc Holdings London Limited - Company No. 07785957
Notified 06/04/2016
Charges3 outstanding
TURKIYE IS BANKASI A.S.
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE
ENFIELD
Filing History100 filings
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
legacy
legacy
accounts with accounts type total exemption full
legacy
confirmation statement with updates
confirmation statement with updates
gazette filings brought up to date
confirmation statement with updates
dissolved compulsory strike off suspended
gazette notice compulsory
legacy
accounts with accounts type audit exemption subsiduary
second filing capital allotment shares
second filing of confirmation statement with made up date
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
capital allotment shares
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audited abridged
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type audited abridged
change person director company with change date
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
accounts with accounts type full