TC DUDGEON LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2018

Confirmation Statement Submitted 17 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	Unknown	Unknown	—	18 Dec 2017	Active
Giles James Frost	Director	British	England	63	18 Dec 2017	Active
Michael John Gregory	Director	British	England	57	18 Dec 2017	Active
Simon Fennell	Director	British	United Kingdom	45	18 Dec 2017	Active

Shareholders

Shareholders (1)


Ofto Superholdco Limited	100.0%	1	Ordinary	17 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ofto Superholdco Limited

United Kingdom

Active

Notified 1 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tc Dudgeon Holdco Limited

Ceased 1 Jan 2018

Ceased

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Group Structure

OFTO SUPERHOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

TC DUDGEON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-17 with updates	View(4 pages)
9 Jul 2018	Persons With Significant Control	Cessation of Tc Dudgeon Holdco Limited as a person with significant control on 2018-01-01	View(1 page)