Background WavePink WaveYellow Wave

TCCW FINCO GROUP LIMITED (12443395)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 18/08/2026
T

TCCW FINCO GROUP LIMITED

TCCW FINCO GROUP LIMITED was a private limited company incorporated on 5 February 2020 and dissolved on 7 January 2024. The company was registered at 45 Gresham Street, London EC2V 7BG and its principal activity was classified under SIC code 74990.

It was wholly owned and controlled by The Collective Finco Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. Nicholas John Pike was appointed as a British director on 27 September 2021 and resided in the United Kingdom.

The company had charges registered against it and a history of insolvency. It filed small accounts for the period ended 31 December 2020. The company entered creditors’ voluntary liquidation and, following the final meeting of creditors, was dissolved by Gazette notice on 7 January 2024.

Status

dissolved

Active since 6 years ago

Company No

12443395

LTD Company

Age

6 Years

Incorporated 5 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 8 April 2022 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 April 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

45 Gresham Street London, EC2V 7BG,

Timeline

7 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Feb 20
Loan Secured
May 20
Funding Round
Sept 20
Loan Secured
Jun 21
Loan Secured
Jul 21
Director Left
Sept 21
Director Joined
Sept 21
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

MERCHANT, Mohammad Reza Aslam

Resigned
Bedford Square, LondonWC1B 3JA
Born November 1988
Director
Appointed 05 Feb 2020
Resigned 27 Sept 2021

PIKE, Nicholas John

Active
Gresham Street, LondonEC2V 7BG
Born December 1962
Director
Appointed 27 Sept 2021

Persons with significant control

1

Bedford Square, LondonWC1B 3JA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020

Fundings

Financials

Latest Activities

Filing History

32

Gazette Dissolved Liquidation
7 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
7 October 2023
LIQ14LIQ14
Liquidation Voluntary Statement Of Affairs
13 October 2022
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
13 October 2022
600600
Resolution
13 October 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 October 2022
AD01Change of Registered Office Address
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 June 2022
REC2REC2
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Confirmation Statement With Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2022
AAAnnual Accounts
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Memorandum Articles
8 October 2021
MAMA
Resolution
8 October 2021
RESOLUTIONSResolutions
Second Filing Of Director Termination With Name
4 October 2021
RP04TM01RP04TM01
Second Filing Of Director Appointment With Name
4 October 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Memorandum Articles
22 September 2021
MAMA
Resolution
22 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
4 February 2021
CS01Confirmation Statement
Capital Allotment Shares
11 September 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
7 September 2020
AA01Change of Accounting Reference Date
Resolution
22 May 2020
RESOLUTIONSResolutions
Memorandum Articles
22 May 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Incorporation Company
5 February 2020
NEWINCIncorporation