| Company Name | Tc Fumbally Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC426528 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Dissolution Date | 12 August 2023 (8 months, 2 weeks ago) |
Directors
| LLP Designated Member Name | Uyuni Investments Jersey Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2019(same day as company formation) |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| LLP Designated Member Name | The Collective Finco Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 August 2023) |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| LLP Designated Member Name | Harewood Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Correspondence Address | 3rd Floor, 44 Esplanade St Helier JE4 9WG |
Location
| Registered Address | C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 2 July 2021 | Delivered on: 8 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument. Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 3 June 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument. Outstanding |
| 13 February 2020 | Delivered on: 17 February 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 4 March 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
|---|---|
| 11 December 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 16 September 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 23 July 2020 | Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 11 May 2020 (1 page) |
| 23 July 2020 | Notification of The Collective Finco Group Limited as a person with significant control on 11 May 2020 (2 pages) |
| 21 May 2020 | Termination of appointment of Harewood Properties Limited as a member on 11 May 2020 (1 page) |
| 21 May 2020 | Appointment of The Collective Finco Group Limited as a member on 11 May 2020 (2 pages) |
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 19 February 2020 | Member's details changed for Harewood Properties Limited on 29 November 2019 (1 page) |
| 19 February 2020 | Member's details changed for Uyuni Investments Jersey Limited on 29 November 2019 (1 page) |
| 17 February 2020 | Registration of charge OC4265280001, created on 13 February 2020 (93 pages) |
| 22 March 2019 | Incorporation of a limited liability partnership (8 pages) |