Introduction
Watch Company
T
TC VII LIMITED
TC VII LIMITED is an dissolved company incorporated on 20 October 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TC VII LIMITED was registered 4 years ago.(SIC: 96090)
Status
dissolved
Active since 4 years ago
Company No
13692449
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2023 (2 years ago)
Submitted on 19 October 2023 (2 years ago)
Next Due
Due by N/A
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 20 October 2021To: 3 April 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAMSON, Yonni Leslie Spiero
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1984
Director
Appointed 20 Oct 2021
ABRAMSON, Yonni Leslie Spiero
New Cavendish Street, LondonW1W 6XH
Born May 1984
Director
20 Oct 2021
Active
LOVAT, Robin Jamie
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1982
Director
Appointed 20 Oct 2021
LOVAT, Robin Jamie
New Cavendish Street, LondonW1W 6XH
Born April 1982
Director
20 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
D. Lovat Limited
CeasedPollokshaws Road, GlasgowG41 2HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Ceased 20 Oct 2021
D. Lovat Limited
Pollokshaws Road, GlasgowG41 2HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2021
Ceased 20 Oct 2021
Ceased
Y&A Investments Limited
CeasedNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Ceased 20 Oct 2021
Y&A Investments Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2021
Ceased 20 Oct 2021
Ceased
Torah Capital Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Torah Capital Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
21 April 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
21 April 2026
No document
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
26 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021