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Company Information for

TCP NEDERLAND LTD

CHISWICK, LONDON, W4 3NP,
Company Registration Number
05737494
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Tcp Nederland Ltd
TCP NEDERLAND LTD was founded on 2006-03-09 and had its registered office in Chiswick. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
TCP NEDERLAND LTD
 
Legal Registered Office
CHISWICK
LONDON
W4 3NP
Other companies in W4
 
Filing Information
Company Number 05737494
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-14
Type of accounts DORMANT
Last Datalog update: 2016-08-17 19:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCP NEDERLAND LTD

Company Officers of TCP NEDERLAND LTD

Current Directors
Officer Role Date Appointed
WALDECK SECRETARIES LTD
Company Secretary 2006-03-10
ALISON JANE CROWE
Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA WANDA CHAPMAN
Director 2015-03-27 2015-10-25
NICHOLAS CHAPMAN
Director 2014-09-09 2015-03-22
MICHAEL JOHN RUSSELL CHAPMAN
Director 2006-03-10 2015-02-04
UK SECRETARIES LTD
Company Secretary 2006-03-09 2006-03-10
UK DIRECTORS LTD
Director 2006-03-09 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE CROWE TCP MANAGED SERVICES LTD Director 2015-03-27 CURRENT 1999-11-17 Active
ALISON JANE CROWE MC SQUARED MANAGEMENT LIMITED Director 2015-03-27 CURRENT 1994-07-27 Liquidation
ALISON JANE CROWE TCP GROUP LIMITED Director 2015-03-27 CURRENT 1994-06-03 Active
ALISON JANE CROWE WALDECK SECRETARIES LIMITED Director 2009-05-01 CURRENT 1999-05-13 Dissolved 2016-07-05
ALISON JANE CROWE CULIMORE CONSULTING LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-18DS01APPLICATION FOR STRIKING-OFF
2015-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAPMAN
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPMAN
2015-03-30AP01DIRECTOR APPOINTED MRS ALISON JANE CROWE
2015-03-30AP01DIRECTOR APPOINTED MRS BARBARA WANDA CHAPMAN
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0109/03/15 FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
2014-09-09AP01DIRECTOR APPOINTED MR NICHOLAS CHAPMAN
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0109/03/14 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0109/03/13 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13AR0109/03/12 FULL LIST
2011-03-14AR0109/03/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-03-23AR0109/03/10 FULL LIST
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDECK SECRETARIES LTD / 23/03/2010
2010-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-23AD02SAIL ADDRESS CREATED
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-12225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-04-2588(2)RAD 10/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to TCP NEDERLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCP NEDERLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCP NEDERLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCP NEDERLAND LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCP NEDERLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TCP NEDERLAND LTD
Trademarks
We have not found any records of TCP NEDERLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCP NEDERLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as TCP NEDERLAND LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where TCP NEDERLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCP NEDERLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCP NEDERLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
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