TSM TRADERS COMPANY LTD
TSM TRADERS COMPANY, BISHOPSGATE, LONDON EC2N 3BA- Dissolved
- Private Limited Company
- Company No. 11630831
- Last Updated: 28 Jun 2021
Company Profile
TSM TRADERS COMPANY LTD was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in LONDON. TSM TRADERS COMPANY LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 5 months and 6 days.
| Name | TSM TRADERS COMPANY LTD |
|---|---|
| Company number | 11630831 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TSM TRADERS COMPANY BISHOPSGATE LONDON EC2N 3BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dmitry Timokhin Nationality: Russian |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSM TRADERS COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TSM TRADERS COMPANY LTD | 18 Oct 2018 |