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- TIA CAPITAL MANAGEMENT LLP
TIA CAPITAL MANAGEMENT LLP
Company is dissolved
General Information
NAME
TIA CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC346593
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/06/2009
(15 years and 6 months old)
WEBSITE
www.tiacap.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 4LB
Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
SW1Y 4LB
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 |
---|---|---|---|
10/12/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
10/09/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
| miscellaneous |
21/02/2024 | Termination of the member of a Limited Liability Partnership (LLTM01) |
| officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: Fred Dzidzor Binka (914290888) has left the board |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIA CAPITAL MANAGEMENT LLP?
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 TIA CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIA CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 61 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
View Report |
Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Nov 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Nov 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
10/12/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
10/09/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
21/02/2024 | Termination of the member of a Limited Liability Partnership (LLTM01) |
|
21/02/2024 | Notice of ceasing to be a PSC of a Limited Liability Partnership (LLPSC07) |
|
10/12/2023 | Annual Accounts. (AA) |
|
26/06/2023 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
22/12/2022 | Annual Accounts. (AA) |
|
22/08/2022 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
17/12/2021 | Annual Accounts. (AA) |
|
23/08/2021 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
17/03/2021 | Annual Accounts. (AA) |
|
19/08/2020 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
19/02/2020 | Change of member’s details for a Limited Liability Partnership (LLCH01) |
|
19/02/2020 | Change of individual person PSC details for a Limited Liability Partnership (LLPSC04) |
|
02/01/2020 | Annual Accounts. (AA) |
|
31/10/2019 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
31/10/2019 | Change of registered office address of a Limited Liability Partnership (LLAD01) |
|
09/01/2019 | Annual Accounts. (AA) |
|
17/10/2018 | Notice of striking-off action discontinued. (DISS40) |
|
16/10/2018 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
11/09/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
01/05/2018 | Notice of individual person PSC to a Limited Liability Partnership (LLPSC01) |
|
01/05/2018 | Notice of individual person PSC to a Limited Liability Partnership (LLPSC01) |
|
05/04/2018 | Application for administrative restoration to the register (RT01) |
|
05/04/2018 | Annual Accounts. (AA) |
|
05/04/2018 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
28/11/2017 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
12/09/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
11/01/2017 | Annual Accounts. (AA) |
|
30/08/2016 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: Fred Dzidzor Binka (914290888) has left the board |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: Change in Reg. Office |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
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