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T

TEC7 LIMITED

Dissolved London

Dormant Company

Dormant Company
T

TEC7 LIMITED

Dormant Company

Founded 8 Dec 2006 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 16 Nov 2017
Confirmation Statement Submitted 10 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

27 Baker Street London W1U 8AH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Fei-er ChengDirectorChineseChina4330 Jul 2018Active
Yong ShenDirectorBritishEngland5330 Jul 2018Active

Shareholders

Shareholders (2)

House Of Fraser (stores) Ltd
100.0%
2,025,0004 Jan 2016
House Of Fraser (stores) Ltd
0.0%
1,0004 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

House Of Fraser (stores) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Trust

Yafei Yuan

Chinese

Active
Notified 6 Apr 2016
Residence China
DOB December 1964
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

HF STORES REALISATIONS LIMITED united kingdom shares 75 to 100 percent
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
HOUSE OF FRASER GROUP LIMITED united kingdom
TEC7 LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved CompulsoryView(1 page)
29 Jan 2019OfficersTermination of Peter Geoffrey Hearsey as director on 2019-01-11View(2 pages)
8 Jan 2019GazetteGazette Notice CompulsoryView(1 page)
22 Dec 2018OfficersTermination of Peter Geoffrey Hearsey as director on 2018-12-07View(1 page)
14 Aug 2018OfficersAppointment of Mr Peter Hearsey as director on 2017-04-23View(2 pages)
28 May 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
29 Jan 2019 Officers

Termination of Peter Geoffrey Hearsey as director on 2019-01-11

View Document(2 pages)
8 Jan 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
22 Dec 2018 Officers

Termination of Peter Geoffrey Hearsey as director on 2018-12-07

View Document(1 page)
14 Aug 2018 Officers

Appointment of Mr Peter Hearsey as director on 2017-04-23

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 28 May 2019

Termination of Peter Geoffrey Hearsey as director on 2019-01-11

6 years ago on 29 Jan 2019

Gazette Notice Compulsory

6 years ago on 8 Jan 2019

Termination of Peter Geoffrey Hearsey as director on 2018-12-07

7 years ago on 22 Dec 2018

Appointment of Mr Peter Hearsey as director on 2017-04-23

7 years ago on 14 Aug 2018