Tfo Family 8 Ltd

Company Registration Number: 08755916

Company registered in England and Wales

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Tfo Family 8 Ltd is a Private Company Limited by Shares first registered on 31 October 2013. Its current registered address is in London.

Registered Address

25 HILL STREET
LONDON
ENGLAND
W1J 5LW

There are 116 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

Registration Data

Company Number

08755916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 December 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £625,000£625,106£625,095
of which Cash £0£106£95
Total Assets £625,000£625,106£625,095
Current Liabilities £6,920£4,777£1,200
Net Current Assets £618,080£620,329£623,895
Total Net Worth £618,080£620,329£623,895

Previous Names

  • NOILCHEM LTD, active until 4 November 2016
  • TFO FAMILY 8 LTD, active until 11 October 2016
  • THE FAMILY OFFICER (PAVELEY) LTD, active until 11 June 2016

Company Officers

  • CERRI, Matteo

    Director

    Appointed on 3 October 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    25
    Hill Street
    London
    W1J 5LW
    England

  • BODINI, Matteo

    Director

    Appointed on 3 October 2016

    Resigned on 3 October 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1978

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 29 December 2015

    Resigned on 3 October 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 31 October 2013

    Resigned on 31 January 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    TFO GROUP
    25
    25 Hill Street
    London
    W1J 5LW
    United Kingdom

  • DE CRISTOFARO, Marcello

    Director

    Appointed on 4 November 2013

    Resigned on 29 December 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1984

    25
    Hill Street
    London
    W1J 5LW
    England

  • NAPOLITANO, Nicola

    Director

    Appointed on 3 October 2016

    Resigned on 3 October 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1974

    25
    Hill Street
    London
    W1J 5LW
    England

This information was most recently updated 19/09/2018.

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Latest Filings

  1. 21 August 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxMjAxOTA0NWFkaXF6a2N4.

  2. 5 June 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNjA1MDg5MGFkaXF6a2N4.

  3. 29 May 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X76NFK6G. Transaction: MzIwNTc5NTg1M2FkaXF6a2N4.

  4. 3 November 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IGAOA1. Transaction: MzE4OTQzNjQwM2FkaXF6a2N4.

  5. 18 October 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6HB8G0A. Transaction: MzE4ODA3OTg4MWFkaXF6a2N4.

  6. 8 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86PY3. Transaction: MzE2MTM4NDI1MGFkaXF6a2N4.

  7. 4 November 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5IXXVS3. Transaction: MzE2MTIyMTQyMmFkaXF6a2N4.

  8. 3 November 2016 Termination of appointment of Nicola Napolitano as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5IXXWAX. Transaction: MzE2MTE2NDA0OGFkaXF6a2N4.

  9. 3 November 2016 Termination of appointment of Matteo Bodini as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5IXXW1E. Transaction: MzE2MTE2NDAxOGFkaXF6a2N4.

  10. 3 November 2016 Appointment of Mr Matteo Cerri as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5IXXUXS. Transaction: MzE2MTE2MzczNGFkaXF6a2N4.

  11. 13 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPSIQ. Transaction: MzE1OTQ1ODY2NmFkaXF6a2N4.

  12. 11 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5HEPUOH. Transaction: MzE1OTQ1OTMzMWFkaXF6a2N4.

  13. 11 October 2016 Termination of appointment of Matteo Cerri as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5HEPTUH. Transaction: MzE1OTQ1ODk3OGFkaXF6a2N4.

  14. 11 October 2016 Appointment of Mr Matteo Bodini as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPTBM. Transaction: MzE1OTQ1ODg0NmFkaXF6a2N4.

  15. 11 October 2016 Appointment of Mr Nicola Napolitano as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPSVK. Transaction: MzE1OTQ1ODc0NGFkaXF6a2N4.

  16. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90VJK. Transaction: MzE1NDA1OTYyNWFkaXF6a2N4.

  17. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBO1D. Transaction: MzE1MzYxOTE2MWFkaXF6a2N4.

  18. 11 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58TU5HN. Transaction: MzE1MDU3NTQyNmFkaXF6a2N4.

  19. 23 May 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X57DJQNM. Transaction: MzE0OTAxOTM3NGFkaXF6a2N4.

  20. 20 May 2016 Appointment of Mr Matteo Cerri as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X57DJQM2. Transaction: MzE0OTAxOTI4OGFkaXF6a2N4.

  21. 20 May 2016 Termination of appointment of Marcello De Cristofaro as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X57DJQLU. Transaction: MzE0OTAxOTI4N2FkaXF6a2N4.

  22. 20 May 2016 Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DJQLM. Transaction: MzE0OTAxOTI3MWFkaXF6a2N4.

  23. 3 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFGF7. Transaction: MzEyODI4NTYyMGFkaXF6a2N4.

  24. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP02UX. Transaction: MzEyODA0MzQ3MWFkaXF6a2N4.

  25. 11 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8UHL. Transaction: MzEwMzYxOTczNGFkaXF6a2N4.

  26. 6 February 2014 Termination of appointment of Matteo Cerri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3155E28. Transaction: MzA5NDAyMjY2OGFkaXF6a2N4.

  27. 4 November 2013 Appointment of Mr Marcello De Cristofaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGIFG8. Transaction: MzA4ODEwOTI3MWFkaXF6a2N4.

  28. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGID6H. Transaction: MzA4ODEwODQyNGFkaXF6a2N4.

  29. 2 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KBH8SX. Transaction: MzA4ODA3OTYwN2FkaXF6a2N4.

  30. 1 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X2K8Z19S. Transaction: MzA4ODA2MzU3MWFkaXF6a2N4.

  31. 31 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2K3Q761. Transaction: MzA4NzkyMzYzNGFkaXF6a2N4.

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54.196.26.1 Sat, 20 Oct 2018 05:38:26 +0100