Tvg Finance Limited

Company Name	Tvg Finance Limited
Company Status	Dissolved
Company Number	06445627
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	MM&S (5326) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy Lee Carter
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	03 April 2020(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 March 2021)
Role	Managing Director, Chief Financial Officer
Country of Residence	United States
Correspondence Address	Piper Sandler Companies 800 Nicollet Mall, Suite 9 Minneapolis Mn 55402 United States

Director Name	Ms Debbra Lynn Schoneman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	03 April 2020(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 March 2021)
Role	Managing Director, President
Country of Residence	United States
Correspondence Address	Piper Sandler Companies 800 Nicollet Mall, Suite 9 Minneapolis Mn 55127 United States

Secretary Name	Mr James Grant
Status	Closed
Appointed	03 April 2020(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 March 2021)
Role	Company Director
Correspondence Address	Piper Sandler Companies 800 Nicollet Mall, Suite 9 Minneapolis Mn 55402 United States

Director Name	Mr Ariel Levin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 April 2008(4 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 03 April 2020)
Role	Banker
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Kirk Ewan McIntosh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 03 April 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	valencegroup.com
Telephone	020 72914670
Telephone region	London

Location

Registered Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Tvg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2020	First Gazette notice for voluntary strike-off (1 page)
10 December 2020	Application to strike the company off the register (3 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 April 2020	Withdrawal of a person with significant control statement on 17 April 2020 (2 pages)
17 April 2020	Notification of Tvg Limited as a person with significant control on 3 April 2020 (2 pages)
16 April 2020	Appointment of Ms Debbra Lynn Schoneman as a director on 3 April 2020 (2 pages)
15 April 2020	Appointment of Mr. Timothy Lee Carter as a director on 3 April 2020 (2 pages)
15 April 2020	Appointment of Mr. James Grant as a secretary on 3 April 2020 (2 pages)
14 April 2020	Termination of appointment of Kirk Ewan Mcintosh as a director on 3 April 2020 (1 page)
14 April 2020	Termination of appointment of Ariel Levin as a director on 3 April 2020 (1 page)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 June 2015	Registered office address changed from 9 Mansfield Street London W1G 9NY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 9 Mansfield Street London W1G 9NY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 12 June 2015 (1 page)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (3 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (3 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011	Director's details changed for Kirk Ewan Mcintosh on 30 December 2010 (3 pages)
14 January 2011	Director's details changed for Ariel Levin on 30 December 2010 (3 pages)
14 January 2011	Director's details changed for Ariel Levin on 30 December 2010 (3 pages)
14 January 2011	Director's details changed for Kirk Ewan Mcintosh on 30 December 2010 (3 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 January 2010	Registered office address changed from 101-102 Albany House 324-326 Regent Street London W1B 3BL on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 101-102 Albany House 324-326 Regent Street London W1B 3BL on 19 January 2010 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 January 2009	Director's change of particulars / ariel levin / 23/12/2008 (2 pages)
13 January 2009	Director's change of particulars / ariel levin / 23/12/2008 (2 pages)
7 January 2009	Return made up to 05/12/08; full list of members (7 pages)
7 January 2009	Return made up to 05/12/08; full list of members (7 pages)
1 July 2008	Registered office changed on 01/07/2008 from one london wall london EC2Y 5AB (1 page)
1 July 2008	Registered office changed on 01/07/2008 from one london wall london EC2Y 5AB (1 page)
9 May 2008	Appointment terminated director vindex services LIMITED (1 page)
9 May 2008	Appointment terminated director vindex LIMITED (1 page)
9 May 2008	Appointment terminated director vindex services LIMITED (1 page)
9 May 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
9 May 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
9 May 2008	Appointment terminated director vindex LIMITED (1 page)
30 April 2008	Director appointed ariel levin (2 pages)
30 April 2008	Director appointed ariel levin (2 pages)
30 April 2008	Director appointed kirk ewan mcintosh (2 pages)
30 April 2008	Director appointed kirk ewan mcintosh (2 pages)
23 April 2008	Memorandum and Articles of Association (7 pages)
23 April 2008	Memorandum and Articles of Association (7 pages)
17 April 2008	Company name changed mm&s (5326) LIMITED\certificate issued on 21/04/08 (2 pages)
17 April 2008	Company name changed mm&s (5326) LIMITED\certificate issued on 21/04/08 (2 pages)
5 December 2007	Incorporation (13 pages)
5 December 2007	Incorporation (13 pages)

Tvg Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London