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Company Information for

TFS EUROPE LIMITED

LONDON, ENGLAND, WC1N 3ES,
Company Registration Number
10056184
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Tfs Europe Ltd
TFS EUROPE LIMITED was founded on 2016-03-10 and had its registered office in London. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
TFS EUROPE LIMITED
 
Legal Registered Office
LONDON
ENGLAND
WC1N 3ES
 
Filing Information
Company Number 10056184
Date formed 2016-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-02-20
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB238046118  
Last Datalog update: 2018-02-25 04:35:38
Primary Source:Companies House
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Company Officers of TFS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN ASH
 Director 2016-03-10
STEVE MCDONALD
 Director 2016-03-10
JORDAN WEINGARTEN
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DOUGLAS STRACHAN GORDON
 Director 2016-03-10 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN ASH TRADE FINANCE PARTNERSHIP LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-09-19
CHRISTOPHER MARTIN ASH TRADE FINANCE PARTNERS LIMITED Director 2010-01-22 CURRENT 2010-01-22 In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH ASSETLINE TRADING LIMITED Director 2006-05-31 CURRENT 1996-09-02 Dissolved 2015-11-04
CHRISTOPHER MARTIN ASH HARRINGTONS EXPORTS LIMITED Director 2006-05-31 CURRENT 1996-08-19 Dissolved 2015-11-04
CHRISTOPHER MARTIN ASH FAIRFAX GERRARD TRADERS LIMITED Director 2005-02-15 CURRENT 1996-05-10 In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH FAIRFAX GERRARD INTERNATIONAL LIMITED Director 2005-02-15 CURRENT 1994-08-31 In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH FAIRFAX GERRARD HOLDINGS LIMITED Director 2005-02-15 CURRENT 1996-05-15 Liquidation
CHRISTOPHER MARTIN ASH FAIRFAX GERRARD CONTRACTS LIMITED Director 2005-02-15 CURRENT 1996-05-29 In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH ASSETLINE LIMITED Director 2005-02-15 CURRENT 1996-06-11 In Administration
CHRISTOPHER MARTIN ASH MEGANTIC SERVICES LIMITED Director 2005-02-15 CURRENT 1996-09-05 Liquidation

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
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2017-12-05GAZ1FIRST GAZETTE
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100561840001
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100561840001
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0111/03/16 FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2016-03-22AP01DIRECTOR APPOINTED JORDAN WEINGARTEN
2016-03-22AP01DIRECTOR APPOINTED STEVE MCDONALD
2016-03-22AP01DIRECTOR APPOINTED CHRISTOPHER MARTIN ASH
2016-03-22AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TFS EUROPE LIMITED 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 TFS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TFS EUROPE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TFS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFS EUROPE LIMITED
Trademarks
We have not found any records of TFS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS EUROPE LIMITED. 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 (64929 - Other credit granting not elsewhere classified) as TFS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TFS EUROPE LIMITED 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 TFS EUROPE LIMITED 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 TFS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 3ES