TIA CAPITAL LTD
Summary
TIA CAPITAL LTD was set up on Friday, October 2, 2015. Their current partial address is SUITE 1, 7TH FLOOR and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/06/2023
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
TIA CAPITAL LTD
Time in Business:
9 years
Company Number:
09806072
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Additional Activities:
[66190] - Activities auxiliary to financial intermediation n.e.c.
Registered Address:
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0BL
Previous Names:
TIA CAPITAL SERVICES LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2024-11-05 | GAZ2(A) |
| Gazette notice voluntary | 2024-08-20 | GAZ1(A) |
| Dissolution application strike off company | 2024-08-13 | DS01 |
| Accounts with accounts type total exemption full | 2023-11-14 | AA |
| Change person director company with change date | 2023-10-10 | CH01 |
| Confirmation statement with no updates | 2023-10-05 | CS01 |
| Change registered office address company with date old address new address | 2023-03-06 | AD01 |
| Accounts with accounts type total exemption full | 2022-11-22 | AA |
| Confirmation statement with no updates | 2022-10-05 | CS01 |
| Termination director company with name termination date | 2022-04-21 | TM01 |
| Appoint person director company with name date | 2022-04-21 | AP01 |
| Cessation of a person with significant control | 2022-04-20 | PSC07 |
| Change to a person with significant control | 2022-04-20 | PSC04 |
| Accounts with accounts type full | 2022-03-09 | AA |
| Change person director company with change date | 2021-10-21 | CH01 |
| Change to a person with significant control | 2021-10-21 | PSC04 |
| Change to a person with significant control | 2021-10-20 | PSC04 |
| Confirmation statement with updates | 2021-10-14 | CS01 |
| Accounts with accounts type full | 2021-07-14 | AA |
| Capital allotment shares | 2021-03-16 | SH01 |