Company NameTCC Coke Limited
Company StatusDissolved
Company Number11454669
CategoryPrivate Limited Company
Incorporation Date9 July 2018(5 years, 9 months ago)
Dissolution Date9 May 2023 (11 months, 2 weeks ago)
Previous NameGasoil Downhole Tools Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Mark Adrian Nunes
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grosvenor Place
London
SW1X 7HH

Location

Registered Address12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

21 October 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
13 July 2020Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
23 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
25 October 2019Change of details for Wa Minerals Limited as a person with significant control on 21 October 2019 (2 pages)
15 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 July 2019Registered office address changed from 1st Floor, Brookfield House 44 Davies Street London W1K 5JA United Kingdom to 12 Grosvenor Place London SW1X 7HH on 3 July 2019 (1 page)
22 February 2019Cessation of Mark Adrian Nunes as a person with significant control on 30 November 2018 (1 page)
22 February 2019Notification of Wa Minerals Limited as a person with significant control on 30 November 2018 (1 page)
18 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
(3 pages)
9 July 2018Incorporation
Statement of capital on 2018-07-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)