Tcam Nominees Limited

Dissolved
Incorporated on 7 Feb 2012

Reg Address: 55 Bishopsgate, London EC2N 3AS, England

Company Number 07938332
Company Status Dissolved on 17 Mar 2020
Incorporation Date 7 Feb 2012
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2019
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Tcam Nominees Limited" is a ltd and located in 55 Bishopsgate, London EC2N 3AS. Tcam Nominees Limited is currently in dissolved status and it was incorporated on 7 Feb 2012 (12 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2018
Accounts Period Covered End Date

31 Mar 2019
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tcam Nominees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Duncan Richard Walker	Secretary	21 Oct 2019	-	Active
2	Duncan Richard Walker	Director	21 Oct 2019	British	Active
3	Charles Edward Sparrow	Director	31 Jul 2018	British	Resigned 11 Oct 2019
4	Charles Edward Sparrow	Director	31 Jul 2018	British	Resigned 11 Oct 2019
5	Thomas Gerard Sheridan	Director	31 Jul 2018	British	Resigned 26 Jul 2019
6	Simon Aeneas Mackintosh	Director	28 Mar 2012	British	Resigned 12 Nov 2015
7	Alexander Rentoul Montgomery	Director	28 Mar 2012	British	Resigned 31 Jul 2018
8	Robert Christopher Hair	Director	28 Mar 2012	British	Resigned 22 May 2013
9	Haig Robbie Bathgate	Director	28 Mar 2012	British	Resigned 31 Jul 2018
10	Ian Robert Clark	Director	28 Mar 2012	British	Resigned 19 Jan 2016
11	Robin David Fulton	Director	28 Mar 2012	Scottish	Resigned 19 Jan 2016
12	Alexander Rentoul Montgomery	Director	28 Mar 2012	British	Resigned 31 Jul 2018
13	Robert Cheyne Turcan	Director	28 Mar 2012	British	Resigned 28 Mar 2013
14	Simon Aeneas Mackintosh	Director	28 Mar 2012	British	Resigned 12 Nov 2015
15	Douglas Andrew Connell	Director	7 Feb 2012	British	Resigned 19 Jan 2016
16	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	7 Feb 2012	-	Resigned 12 Nov 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tcam Asset Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tcam Nominees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	17 Mar 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	31 Dec 2019	Download PDF 1 Pages
3	Accounts - Dormant	19 Dec 2019	Download PDF 2 Pages
4	Dissolution - Application Strike Off Company	19 Dec 2019	Download PDF 1 Pages
5	Officers - Appoint Person Secretary Company With Name Date	30 Oct 2019	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	30 Oct 2019	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	23 Oct 2019	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	26 Jul 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	8 Feb 2019	Download PDF 3 Pages
10	Accounts - Dormant	31 Dec 2018	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	11 Dec 2018	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	15 Aug 2018	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	15 Aug 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	15 Aug 2018	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	15 Aug 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	7 Feb 2018	Download PDF 3 Pages
17	Accounts - Dormant	7 Dec 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	14 Feb 2017	Download PDF 5 Pages
19	Address - Change Registered Office Company With Date Old New	20 Jan 2017	Download PDF 1 Pages
20	Accounts - Dormant	22 Dec 2016	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	11 May 2016	Download PDF 2 Pages
22	Accounts - Change Account Reference Date Company Previous Extended	13 Apr 2016	Download PDF 1 Pages
23	Address - Move Registers To Sail Company With New	6 Apr 2016	Download PDF 1 Pages
24	Address - Change Sail Company With New	6 Apr 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2016	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	7 Mar 2016	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	7 Mar 2016	Download PDF 2 Pages
28	Resolution	19 Feb 2016	Download PDF 11 Pages
29	Officers - Termination Director Company With Name Termination Date	26 Jan 2016	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	26 Jan 2016	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	26 Jan 2016	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name Termination Date	13 Nov 2015	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	13 Nov 2015	Download PDF 1 Pages
34	Accounts - Dormant	30 Oct 2015	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2015	Download PDF 9 Pages
36	Accounts - Dormant	29 Oct 2014	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2014	Download PDF 9 Pages
38	Accounts - Dormant	29 Oct 2013	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	5 Jun 2013	Download PDF 1 Pages
40	Officers - Termination Director Company With Name	2 Apr 2013	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2013	Download PDF 11 Pages
42	Officers - Appoint Person Director Company With Name	30 Mar 2012	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	29 Mar 2012	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	29 Mar 2012	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	29 Mar 2012	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	29 Mar 2012	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	29 Mar 2012	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	28 Mar 2012	Download PDF 2 Pages
49	Incorporation - Company	7 Feb 2012	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Find A Wealth Manager Limited Mutual People: Duncan Richard Walker	Active
2	Tcam Asset Management Group Limited Mutual People: Duncan Richard Walker	Active - Proposal To Strike Off
3	7Im Holdings Limited Mutual People: Duncan Richard Walker	Active
4	7Im Investment And Retirement Solutions Limited Mutual People: Duncan Richard Walker	Active
5	7Im Limited Mutual People: Duncan Richard Walker	Active
6	7Im Trustees Limited Mutual People: Duncan Richard Walker	Active
7	7Im Financial Solutions Limited Mutual People: Duncan Richard Walker	Active - Proposal To Strike Off
8	Tcam Nominees (No. 1) Limited Mutual People: Duncan Richard Walker	dissolved
9	Tcam Nominees (No. 6) Limited Mutual People: Duncan Richard Walker	dissolved