TCA Credit Management Limited

Company Name	TCA Credit Management Limited
Company Status	Dissolved
Company Number	09411560
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 3 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Alyce Beth Schreiber
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	28 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6420 Congress Avenue Suite 1800 Boca Raton Fl 33487

Director Name	Donna Silverman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Fund Management
Country of Residence	United States
Correspondence Address	3rd Floor 22 Park Street Mayfair London W1K 2JB

Director Name	Gareth David Stafford
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(2 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tca Credit Management Limited 3rd Floor 22 Park Street Mayfair London W1K 2JB

Director Name	Mr Bernard Michael Sumner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2019)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	106 Mount Street London W1K 2TW

Director Name	Ms Saira Iqbal
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 22 Park Street Mayfair London W1K 2JB

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Keystone Law Limited (Corporation)
Status	Resigned
Appointed	19 December 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2021)
Correspondence Address	48 Chancery Lane London WC2A 1JF

Location

Registered Address	3rd Floor, 22 Park Street Mayfair London W1K 2JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
27 January 2021	Termination of appointment of Keystone Law Limited as a secretary on 25 January 2021 (1 page)
26 August 2020	Director's details changed for Alyce Schreiber on 24 August 2020 (2 pages)
26 August 2020	Termination of appointment of Saira Iqbal as a director on 24 August 2020 (1 page)
19 May 2020	Statement of capital on 19 May 2020 GBP 26,486.88 (3 pages)
24 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2020	Solvency Statement dated 14/04/20 (1 page)
24 April 2020	Statement by Directors (1 page)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
19 December 2019	Appointment of Keystone Law Limited as a secretary on 19 December 2019 (2 pages)
19 December 2019	Appointment of Ms Saira Iqbal as a director on 1 December 2019 (2 pages)
19 December 2019	Termination of appointment of Bernard Michael Sumner as a director on 1 December 2019 (1 page)
8 October 2019	Register(s) moved to registered office address 3rd Floor, 22 Park Street Mayfair London W1K 2JB (1 page)
8 October 2019	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 3 October 2019 (1 page)
9 April 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
26 November 2018	Cessation of Gareth David Stafford as a person with significant control on 24 June 2018 (1 page)
27 June 2018	Appointment of Bernard Michael Sumner as a director on 25 June 2018 (2 pages)
25 June 2018	Termination of appointment of Gareth David Stafford as a director on 24 June 2018 (1 page)
18 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
6 February 2018	Director's details changed for Alyce Schreiber on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
17 January 2018	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
17 January 2018	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
15 December 2017	Appointment of Gareth David Stafford as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Donna Silverman as a director on 15 December 2017 (1 page)
1 November 2017	Director's details changed for Alyce Schreiber on 1 November 2017 (2 pages)
1 November 2017	Change of details for Robert Press as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor, 22 Park Street Mayfair London W1K 2JB on 1 November 2017 (1 page)
1 November 2017	Director's details changed for Alyce Schreiber on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Donna Silverman on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Donna Silverman on 1 November 2017 (2 pages)
1 November 2017	Change of details for Robert Press as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor, 22 Park Street Mayfair London W1K 2JB on 1 November 2017 (1 page)
1 November 2017	Change of details for Gareth David Stafford as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Change of details for Gareth David Stafford as a person with significant control on 1 November 2017 (2 pages)
29 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
29 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 February 2017	Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 46,000 (6 pages)
21 February 2017	Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 46,000 (6 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
8 December 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 46,000 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 46,000 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 (9 pages)
18 April 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
18 April 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 43,000 (5 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 43,000 (5 pages)
2 December 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 43,000 (4 pages)
2 December 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 43,000 (4 pages)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 (61 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 (61 pages)

TCA Credit Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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