TCP Europe Limited

Company Name	TCP Europe Limited
Company Status	Dissolved
Company Number	03646299
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	Servesuper Limited and The Corporate Presence Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	David Haas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 January 2021)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	48 Wall Street 24th Floor New York, Ny 10005 United States

Director Name	Ralph Miller
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	6900 Se Riverside Dr 19 Vancouver Washington 98664 United States

Director Name	Jeffrey Bruce Sehgal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	401 East 88th St 96 New York Ny 10028 United States

Secretary Name	Brian Graff
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	28 Hilltop Drive Chappaqua Ny 10514 United States

Director Name	Robert Joseph Fagliarone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(5 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2008)
Role	Head Of European Operations
Correspondence Address	55 Metro Central Heights 119 Newington Causeway London SE1 6BA

Secretary Name	Jeffrey Bruce Sehgal
Nationality	American
Status	Resigned
Appointed	01 October 2004(5 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	401 East 88th St 96 New York Ny 10028 United States

Director Name	Mr Albert Altro
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2009(10 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Old Pump House 19 Hooper Street 2nd Floor London E1 8BU

Director Name	Member Board Of Directors Albert Altro
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	The Old Pump House 19 Hooper Street 2nd Floor London E1 8BU

Director Name	Nicholas Anacreonte
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2014)
Role	Private Equity Investor Banker
Country of Residence	United States
Correspondence Address	The Old Pump House 19 Hooper Street 2nd Floor London E1 8BU

Director Name	Joseph Patrick Reynolds
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(13 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2016)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	48 Wall Street 24th Floor New York City Ny 10005

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7a Radford Crescent Billericay Essex Cm12 0du CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,503,756
Gross Profit	£654,152
Net Worth	-£707,513
Cash	£13,002
Current Liabilities	£2,315,246

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

22 July 2011	Delivered on: 28 July 2011 Persons entitled: Owen O'carroll Julian Royston Stock John Thomas Woolstencroft Classification: Rent deposit deed Secured details: Â£20,001.33 and all other monies due or to become due from the company to the chargee. Particulars: Â£20,001.33 plus a notional amount representing the vat of Â£4,000.27. Outstanding
12 November 2002	Delivered on: 14 November 2002 Persons entitled: Merivale Moore Construction Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of an interest bearing deposit account in the name of the landlord with the landlords agents to be opened at barclays bank PLC or such other bank as the landlord shall from time to time select the initial deposit being Â£4,500 designated by reference too the name of the tenant and the property. Outstanding
26 September 2000	Delivered on: 29 September 2000 Persons entitled: Shayara Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: A rent deposit of Â£4,500 being a rent deposit agreement in respect of the lease at second floor 19 margaret street london W1. Outstanding
29 July 1999	Delivered on: 10 August 1999 Persons entitled: Shayara Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The interest of the tenant in the deposit account. Outstanding
30 July 1999	Delivered on: 11 August 1999 Satisfied on: 27 January 2006 Persons entitled: Fleet Bank, N.A. Classification: Deed of assignment of receivables Secured details: All monies due or to become due by any group company to the chargee under or pursuant to the relevant documents (as defined) or any of them on any account whatsoever. Particulars: All right title and interest under or in connection with the assigned property being all monies due owing or incurred to the company in respect of the book debts and all other monies owing of whatsoever nature and all claims. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
8 August 2016	Registered office address changed from The Old Pump House 19 Hooper Street 2nd Floor London E1 8BU to 7a Radford Crescent 7a Radford Crescent Billericay Essex CM12 0DU CM12 0DU on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from The Old Pump House 19 Hooper Street 2nd Floor London E1 8BU to 7a Radford Crescent 7a Radford Crescent Billericay Essex CM12 0DU CM12 0DU on 8 August 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
27 April 2016	Appointment of David Haas as a director on 1 February 2016 (2 pages)
27 April 2016	Appointment of David Haas as a director on 1 February 2016 (2 pages)
26 April 2016	Termination of appointment of Joseph Patrick Reynolds as a director on 31 January 2016 (1 page)
26 April 2016	Termination of appointment of Joseph Patrick Reynolds as a director on 31 January 2016 (1 page)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 150,000 (3 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 150,000 (3 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
21 January 2015	Full accounts made up to 30 September 2013 (15 pages)
21 January 2015	Full accounts made up to 30 September 2013 (15 pages)
17 December 2014	Termination of appointment of Nicholas Anacreonte as a director on 10 December 2014 (1 page)
17 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150,000 (4 pages)
17 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150,000 (4 pages)
17 December 2014	Termination of appointment of Nicholas Anacreonte as a director on 10 December 2014 (1 page)
17 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150,000 (4 pages)
15 January 2014	Full accounts made up to 30 September 2012 (14 pages)
15 January 2014	Full accounts made up to 30 September 2012 (14 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 150,000 (4 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 150,000 (4 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 150,000 (4 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 January 2013	Appointment of Joseph Patrick Reynolds as a director (2 pages)
14 January 2013	Appointment of Joseph Patrick Reynolds as a director (2 pages)
8 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
7 January 2013	Termination of appointment of Albert Altro as a director (1 page)
7 January 2013	Termination of appointment of Albert Altro as a director (1 page)
7 January 2013	Termination of appointment of Albert Altro as a director (1 page)
7 January 2013	Termination of appointment of Albert Altro as a director (1 page)
7 January 2013	Termination of appointment of Albert Altro as a director (1 page)
7 January 2013	Termination of appointment of Albert Altro as a director (1 page)
3 January 2013	Full accounts made up to 30 September 2011 (15 pages)
3 January 2013	Full accounts made up to 30 September 2011 (15 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Full accounts made up to 30 September 2010 (14 pages)
9 May 2012	Full accounts made up to 30 September 2010 (14 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from 11 Westferry Circus Ground Floor Canary Wharf London E14 4HE on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from 11 Westferry Circus Ground Floor Canary Wharf London E14 4HE on 18 October 2011 (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 June 2011	Accounts for a small company made up to 30 September 2009 (14 pages)
7 June 2011	Accounts for a small company made up to 30 September 2009 (14 pages)
3 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 April 2010	Accounts for a small company made up to 30 September 2008 (15 pages)
12 April 2010	Accounts for a small company made up to 30 September 2008 (15 pages)
30 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Jeffrey Bruce Sehgal on 3 October 2009 (2 pages)
30 March 2010	Appointment of Mr Albert Altro as a director (2 pages)
30 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 March 2010	Appointment of Mr Albert Altro as a director (2 pages)
30 March 2010	Director's details changed for Jeffrey Bruce Sehgal on 3 October 2009 (2 pages)
30 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Jeffrey Bruce Sehgal on 3 October 2009 (2 pages)
22 March 2010	Appointment of Nicholas Anacreonte as a director (2 pages)
22 March 2010	Appointment of Nicholas Anacreonte as a director (2 pages)
8 January 2010	Termination of appointment of Jeffrey Sehgal as a secretary (1 page)
8 January 2010	Termination of appointment of Jeffrey Sehgal as a director (1 page)
8 January 2010	Termination of appointment of Jeffrey Sehgal as a secretary (1 page)
8 January 2010	Termination of appointment of Jeffrey Sehgal as a director (1 page)
29 December 2009	Appointment of Member Board of Directors Albert Altro as a director (2 pages)
29 December 2009	Appointment of Member Board of Directors Albert Altro as a director (2 pages)
12 November 2009	Compulsory strike-off action has been suspended (1 page)
12 November 2009	Compulsory strike-off action has been suspended (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
6 November 2008	Return made up to 08/10/08; full list of members (3 pages)
6 November 2008	Return made up to 08/10/08; full list of members (3 pages)
1 November 2008	Resigned as auditors (1 page)
1 November 2008	Resigned as auditors (1 page)
23 May 2008	Appointment terminated director robert fagliarone (1 page)
23 May 2008	Appointment terminated director robert fagliarone (1 page)
29 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
29 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
19 December 2007	Return made up to 08/10/07; no change of members (7 pages)
19 December 2007	Return made up to 08/10/07; no change of members (7 pages)
25 April 2007	Return made up to 08/10/06; full list of members (7 pages)
25 April 2007	Return made up to 08/10/06; full list of members (7 pages)
1 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
1 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Return made up to 08/10/05; full list of members (13 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Return made up to 08/10/05; full list of members (13 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
12 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
6 December 2005	Registered office changed on 06/12/05 from: 19 margaret street first floor london W1W 8RR (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 19 margaret street first floor london W1W 8RR (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New director appointed (2 pages)
1 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
15 October 2004	Return made up to 08/10/04; full list of members (7 pages)
15 October 2004	Return made up to 08/10/04; full list of members (7 pages)
25 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 September 2003	Return made up to 08/10/02; full list of members (7 pages)
25 September 2003	Return made up to 08/10/02; full list of members (7 pages)
7 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
23 July 2002	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
16 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 July 2001	Full accounts made up to 30 September 2000 (14 pages)
28 July 2001	Full accounts made up to 30 September 2000 (14 pages)
31 May 2001	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
31 May 2001	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
9 February 2000	Return made up to 08/10/99; full list of members (5 pages)
9 February 2000	Return made up to 08/10/99; full list of members (5 pages)
1 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2000	Ad 03/02/99--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
1 February 2000	Â£ nc 1000/500000 03/02/99 (1 page)
1 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2000	Â£ nc 1000/500000 03/02/99 (1 page)
1 February 2000	Ad 03/02/99--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
11 August 1999	Particulars of mortgage/charge (6 pages)
11 August 1999	Particulars of mortgage/charge (6 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
22 March 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
22 January 1999	Memorandum and Articles of Association (9 pages)
22 January 1999	Memorandum and Articles of Association (9 pages)
5 November 1998	Company name changed the corporate presence europe li mited\certificate issued on 06/11/98 (2 pages)
5 November 1998	Company name changed the corporate presence europe li mited\certificate issued on 06/11/98 (2 pages)
30 October 1998	Company name changed servesuper LIMITED\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed servesuper LIMITED\certificate issued on 02/11/98 (2 pages)
8 October 1998	Incorporation (13 pages)
8 October 1998	Incorporation (13 pages)

TCP Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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