TQFZ LIMITED
Company is dissolved
General Information
NAME
TQFZ LIMITED
COMPANY NUMBER
04098009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
24/10/2000
21/12/2016
IIU CAPITAL LTD
LONDON
EC2A 2EW
54 Jermyn Street
London
SW1Y 6LX
7th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member John Gerard Bateson (911889422) Appointed |
| 11/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about TQFZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TQFZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TQFZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/11/2000 - 16/07/2009 (8 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2000 - 28/02/2002 (1 years and 3 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 02/11/2000 - 16/07/2009 (8 years and 8 months) Secretary: 02/11/2000 - 16/07/2009 (8 years and 8 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member John Gerard Bateson (911889422) Appointed |
| 11/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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