TC GLOBAL MARKETS GROUP LTD
182 LARMANS, LONDON, LONDON EN3 6QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13195207
- Last Updated: 01 Jul 2022
Company Profile
TC GLOBAL MARKETS GROUP LTD was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in LONDON. TC GLOBAL MARKETS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 7 months and 11 days.
| Name | TC GLOBAL MARKETS GROUP LTD |
|---|---|
| Company number | 13195207 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
182 LARMANS LONDON LONDON EN3 6QU |
|---|---|
| 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 Tishan Chung Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 11 November 2022, (-681 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TC GLOBAL MARKETS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TC GLOBAL MARKETS GROUP LTD | 11 Feb 2021 |