TC LOANS II LIMITED
Non-Trading
General Information
NAME
TC LOANS II LIMITED
COMPANY NUMBER
11680000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/11/2018
(6years old)
WEBSITE
https://www.tincats.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6GA
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
Unit 2
Charter Point Way
Ashby-de-la-zouch
Leicestershire
LE65 1NF
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 |
|---|---|---|
| BUSINESS LOAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TC LOANS II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
Credit Risk Overview
Want to learn more about TC LOANS II 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 TC LOANS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC LOANS II 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 |
|---|---|---|---|---|
|
15/11/2018 - Present (6years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/12/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/11/2018 - 15/10/2019 (11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/11/2018 - Present (6years) Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
15/11/2018 - Present (6years) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESF CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BUSINESS LOAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TC LOANS II LIMITED | Non-Trading | View Report |
| TC SECURITY TRUSTEE LIMITED | Non-Trading | View Report |
| BUSINESS LOAN NETWORK LIMITED | In Administration | View Report |
| ESF LOANS LIMITED | Non-Trading | View Report |
| TC LOANS I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
| 11/12/2023 | New Board Member Daniel Richard Hartley (931679693) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 08/03/2023 | Jill Sandford (920403920) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | Mark Guttridge (924690517) has left the board |
| 11/03/2022 | New Board Member Rajeev Ramniklal Raichura (925101691) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Mark Guttridge (924690517) Appointed |
| 16/03/2020 | Marc Anthony Harris (911126269) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | John Mould (921869580) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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