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Home > England & Wales Companies > TFO FAMILY 7 LTD
Company Information for

TFO FAMILY 7 LTD

25 HILL STREET, LONDON, W1J 5LW,
Company Registration Number
09343596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tfo Family 7 Ltd
TFO FAMILY 7 LTD was founded on 2014-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tfo Family 7 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TFO FAMILY 7 LTD
 
Legal Registered Office
25 HILL STREET
LONDON
W1J 5LW
 
Filing Information
Company Number 09343596
Company ID Number 09343596
Date formed 2014-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:20:43
Primary Source:Companies House
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Company Officers of TFO FAMILY 7 LTD

Current Directors
Officer Role Date Appointed
MATTEO CERRI
Director 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTEO CERRI BLUE STAR LONDON PROPERTIES LTD Director 2017-10-20 CURRENT 2016-08-01 Active
MATTEO CERRI I CONSORTIUM LTD Director 2017-10-02 CURRENT 2017-10-02 Active
MATTEO CERRI TFO FAMILY 8 LTD Director 2016-10-03 CURRENT 2013-10-31 Active - Proposal to Strike off
MATTEO CERRI ITS FASHION STREET CAFE LTD Director 2016-09-26 CURRENT 2011-09-13 Active - Proposal to Strike off
MATTEO CERRI ITALIANS CLUBHOUSE LTD Director 2016-06-11 CURRENT 2016-06-11 Liquidation
MATTEO CERRI SHIELD RISK MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2011-11-11 Active
MATTEO CERRI WE ARENA INTERNATIONAL LTD Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MATTEO CERRI MANVIC COMPANY LTD Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
MATTEO CERRI ITALIANS CARD LTD Director 2015-12-01 CURRENT 2015-05-20 Active - Proposal to Strike off
MATTEO CERRI THE FAMILY OFFICER LIMITED Director 2015-11-27 CURRENT 2011-09-13 Active
MATTEO CERRI EMME EVENTS & PRODUCTIONS LTD Director 2015-09-23 CURRENT 2015-09-23 Active
MATTEO CERRI FINTEL INTEGRATED SYSTEMS LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
MATTEO CERRI WECHSLER & CO LTD Director 2015-09-11 CURRENT 2014-03-11 Active - Proposal to Strike off
MATTEO CERRI THE ITALIANS GROUP LTD Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
MATTEO CERRI ITALIAN VENTURES LTD Director 2014-12-02 CURRENT 2014-12-02 Active

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
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 72000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-03AR0105/12/15 FULL LIST
2016-02-03SH0101/12/15 STATEMENT OF CAPITAL GBP 72000
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TFO FAMILY 7 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 TFO FAMILY 7 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFO FAMILY 7 LTD 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TFO FAMILY 7 LTD

Intangible Assets
Patents
We have not found any records of TFO FAMILY 7 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TFO FAMILY 7 LTD
Trademarks
We have not found any records of TFO FAMILY 7 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFO FAMILY 7 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 (64209 - Activities of other holding companies n.e.c.) as TFO FAMILY 7 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TFO FAMILY 7 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 TFO FAMILY 7 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 TFO FAMILY 7 LTD 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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