Tcpjunile Trading Ltd
- Company number
- 14206695
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2022
- Dissolved
- 22 Sep 2026
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDERFIELD, Daniel Andrew | Director | 27 Dec 2023 | 18 Jan 2024 |
| PARNELL, Jorden Anthony | Director | 18 Jan 2024 | 19 Feb 2024 |
| BAZLEY, Hannah | Director | 27 Dec 2023 | 19 Feb 2024 |
| OWEN, William Richard | Director | 27 Dec 2023 | 19 Feb 2024 |
| ELDERFIELD, Daniel Andrew | Director | 30 Jun 2022 | 9 Oct 2024 |
| LIU, Shaohua | Director | 30 Jun 2022 | |
| BAZLEY, Hannah Louise | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bony Thankachan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Dec 2023 | 22 Dec 2023 |
| Daniel Andrew Elderfield | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Dec 2023 | 18 Jan 2024 |
| William Owen | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Dec 2023 | 19 Feb 2024 |
| Miss Hannah Louise Bazley | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Dec 2023 | 19 Feb 2024 |
| Mr Shaohua Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Jun 2024 | £0 | £0 | 1 |
| 30 Jun 2023 | £0 | £0 | 1 |