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Home > England & Wales Companies > TCB ASSOCIATES LIMITED
Company Information for

TCB ASSOCIATES LIMITED

LONDON, ENGLAND, N12 0DR,
Company Registration Number
08029785
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Tcb Associates Ltd
TCB ASSOCIATES LIMITED was founded on 2012-04-13 and had its registered office in London. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
TCB ASSOCIATES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
N12 0DR
Other companies in N12
 
Filing Information
Company Number 08029785
Date formed 2012-04-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-11-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-04 23:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCB ASSOCIATES LIMITED
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Companies with same name TCB ASSOCIATES LIMITED
The following companies were found which have the same name as TCB ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCB ASSOCIATES LLC 359 BROADWAY Nassau BETHPAGE NY 11714 Active Company formed on the 2005-09-06
TCB ASSOCIATES ENTERPRISES LLC 100 W BIG BEAVER #385 TROY Michigan 48084 UNKNOWN Company formed on the 2001-10-19
TCB ASSOCIATES LLC 154 WILLARDS WAY WHITE LAKE Michigan 48386 UNKNOWN Company formed on the 2005-08-02
TCB ASSOCIATES, L.L.C. 3000 TOWN CENTER STE 1700 SOUTHFIELD Michigan 48075 UNKNOWN Company formed on the 1994-01-25
TCB ASSOCIATES L.L.C. 1290 W HORIZON RIDGE #3018 HENDERSON NV 89012 Permanently Revoked Company formed on the 2003-11-13
TCB ASSOCIATES PTY LTD NSW 2137 Active Company formed on the 2004-02-06
TCB ASSOCIATES, INC. 249 ASTER DRIVE DAVENPORT FL 33897 Inactive Company formed on the 2006-05-23
TCB ASSOCIATES, INC. 4576 CITATION LN SARASOTA FL 34233 Inactive Company formed on the 1991-01-22
TCB ASSOCIATES GROUP INC Georgia Unknown
TCB ASSOCIATES INC Georgia Unknown
TCB ASSOCIATES INC WHICH WILL DO BUSINESS IN THE STATE OF CALIFORNIA AS THE AHEAD GROUP California Unknown
TCB ASSOCIATES INC North Carolina Unknown
Tcb Associates LLC Connecticut Unknown
TCB ASSOCIATES INC Georgia Unknown
TCB ASSOCIATES LLC Mississippi Unknown
TCB ASSOCIATES LLC Arkansas Unknown

Company Officers of TCB ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GLENN THOMAS
 Company Secretary 2012-04-13
GLENN THOMAS
 Director 2012-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN THOMAS ROCCO PROPERTIES LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
GLENN THOMAS PAGEFIELD DEVELOPMENTS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
GLENN THOMAS STRONGBOX HOLDINGS LTD Director 2016-06-08 CURRENT 2016-06-08 In Administration/Administrative Receiver
GLENN THOMAS PICTURE HOMES (STATION COURT) LIMITED Director 2016-02-01 CURRENT 2010-11-08 Dissolved 2017-02-21
GLENN THOMAS PICTURE HOMES (BALBY) LIMITED Director 2016-02-01 CURRENT 2010-08-27 Active - Proposal to Strike off
GLENN THOMAS PICTURE HOMES (PADDOCK WAY) LIMITED Director 2016-02-01 CURRENT 2010-11-08 Live but Receiver Manager on at least one charge
GLENN THOMAS RAINBOW HOMES LTD Director 2016-02-01 CURRENT 2012-09-06 Live but Receiver Manager on at least one charge
GLENN THOMAS RAINBOW HOMES (LITTLE TOMS) LTD Director 2016-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
GLENN THOMAS RAINBOW HOMES (BARROWFORD) LTD Director 2016-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
GLENN THOMAS RAINBOW HOMES (ESTATES) LTD Director 2016-02-01 CURRENT 2013-03-11 Active - Proposal to Strike off
GLENN THOMAS RIBBLE VALLEY GYMNASTICS ACADEMY COMMUNITY INTEREST COMPANY Director 2015-11-12 CURRENT 2014-02-26 Active - Proposal to Strike off
GLENN THOMAS HIGHLAND EXCHANGE LTD. Director 2014-07-14 CURRENT 2001-09-28 Dissolved 2015-06-26
GLENN THOMAS BURY FOOTBALL FOUNDATION Director 2013-10-14 CURRENT 2007-06-12 Active
GLENN THOMAS 316FC LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-21
GLENN THOMAS SG SPORTS MEDIA LTD Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
GLENN THOMAS CCFB REALISATIONS 2022 LIMITED Director 2013-05-28 CURRENT 1897-07-09 In Administration
GLENN THOMAS SG SPORTS MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-09-20
GLENN THOMAS TOWN MANOR DEVELOPMENTS (NW) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-02-11
GLENN THOMAS THOMAS PROPERTIES LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2013-08-20

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
2013-11-26GAZ2STRUCK OFF AND DISSOLVED
2013-08-13GAZ1FIRST GAZETTE
2012-04-13LATEST SOC13/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TCB ASSOCIATES 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 TCB ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCB ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TCB ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCB ASSOCIATES LIMITED
Trademarks
We have not found any records of TCB ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCB ASSOCIATES 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 (None Supplied) as TCB ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCB ASSOCIATES 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 TCB ASSOCIATES 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 TCB ASSOCIATES 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 N12 0DR