TVG FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TVG FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TVG FINANCE LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445627. The accounts status is DORMANT.
TVG FINANCE LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445627. The accounts status is DORMANT.
TVG FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
NEW FETTER PLACE
LONDON
EC4A 1AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBBRA LYNN SCHONEMAN | Apr 1968 | American | Director | 2020-04-03 | CURRENT |
| MR. TIMOTHY LEE CARTER | May 1976 | American | Director | 2020-04-03 | CURRENT |
| MR. JAMES GRANT | Secretary | 2020-04-03 | CURRENT | ||
| VINDEX LIMITED | Corporate Director | 2007-12-05 UNTIL 2008-04-17 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-12-05 UNTIL 2008-04-17 | RESIGNED | ||
| KIRK EWAN MCINTOSH | May 1970 | British | Director | 2008-04-17 UNTIL 2020-04-03 | RESIGNED |
| ARIEL LEVIN | Mar 1976 | Director | 2008-04-17 UNTIL 2020-04-03 | RESIGNED | |
| VINDEX SERVICES LIMITED | Corporate Director | 2007-12-05 UNTIL 2008-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tvg Limited | 2020-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TVG FINANCE LIMITED | 2020-05-05 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - TVG FINANCE LIMITED | 2019-09-04 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - TVG FINANCE LIMITED | 2018-10-20 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - TVG FINANCE LIMITED | 2017-09-06 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - TVG FINANCE LIMITED | 2016-09-28 | 31-12-2015 | £2 Cash £2 equity |