| Company Name | TCG International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 11447318 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2018(5 years, 9 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Thomas Jarrin |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 2020(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Ground Floor 123 Pall Mall London SW1Y 5EA |
| Director Name | TCG Capital & Co., Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2018(same day as company formation) |
| Correspondence Address | 301 Clematis Street Suite 300 West Palm Beach, Fl 33401 |
| Director Name | Mr Clemente Jose Vivanco |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Ecuadorean |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 201 Alhambra Circle Coral Gables 33134 |
| Director Name | Oyambaro Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Correspondence Address | 201 Alhambra Circle, Suite 600 Coral Gables 33134 |
Location
| Registered Address | Ground Floor 123 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 March 2021 | Director's details changed for Tcg Capital & Co., Llc on 1 March 2021 (1 page) |
|---|---|
| 10 March 2021 | Notification of Tcg Capital & Co., Llc as a person with significant control on 11 September 2018 (2 pages) |
| 10 March 2021 | Cessation of Oyambaro Llc as a person with significant control on 31 December 2019 (1 page) |
| 8 March 2021 | Director's details changed for Tcg Capital Llc on 11 September 2018 (1 page) |
| 8 March 2021 | Termination of appointment of Oyambaro Llc as a director on 31 December 2019 (1 page) |
| 11 February 2021 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 4 January 2021 | Appointment of Mr Anthony Thomas Jarrin as a director on 9 December 2020 (2 pages) |
| 4 January 2021 | Registered office address changed from 133 Higham Road London N17 6NU England to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 4 January 2021 (2 pages) |
| 4 January 2021 | Termination of appointment of Clemente Jose Vivanco as a director on 16 December 2020 (1 page) |
| 11 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 4 July 2018 | Incorporation Statement of capital on 2018-07-04
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