Company information:
Tjc Professional Limited (No: 07819207)
Address: 60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-2011
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 11-Apr-2022
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: JAMES CAAN ( DOB: Nov-1961 From: Apr-2015 )
Current Director: DEEPAK JALAN ( DOB: Jan-1974 From: Oct-2011 )
Current Director: JAMES WILLIAM JOHN WEBBER ( DOB: Aug-1982 From: Dec-2019 )
Current Director: LUKE ALEXANDER WILLIAMS ( DOB: Oct-1974 From: Dec-2015 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: Oct-2011 )
Resigned Director: ANDREW CRAIG BACKHOUSE ( DOB: May-1972 From: Nov-2011 To: Apr-2014 )
Resigned Director: KYRIAKOS DEMETRIOU ( From: Dec-2015 To: Dec-2017 )
Resigned Director: SAIRA DEMMER ( DOB: Oct-1983 From: Dec-2015 To: Dec-2019 )
Resigned Director: ADAM JUSTIN DENNIS FLETCHER ( DOB: Apr-1969 From: Oct-2011 To: Feb-2017 )
Resigned Director: CHRISTOPHER MARTIN JAMES O'CONNELL ( DOB: Dec-1976 From: Nov-2011 To: Jan-2014 )
Resigned Director: IAIN JAMES FRASER O'DAIR ( DOB: Aug-1967 From: Nov-2011 To: Dec-2012 )
Resigned Director: TRISTAN NICHOLAS RAMUS ( DOB: Sep-1972 From: Oct-2011 To: Apr-2015 )
Resigned Director: DANIEL STUART-SMITH ( From: Sep-2014 To: Sep-2015 )
Resigned Director: SARAH LOUISE WILTON ( DOB: Jul-1974 From: Nov-2011 To: Dec-2012 )
Persons of Significant Control:
Syndicated Investor Group Limited, Room 906, 9/F, Ocean Centre Harbour City, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-30 | 2019-12-29 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | -2,348,964 | -2,348,963 | -2348964.0,-2348963.0 |
| Total assets less current liabilities | -2,348,964 | -2,348,963 | -2348964.0,-2348963.0 |
| Net assets (liabilities) | -2,690,116 | -2,690,115 | -2690116.0,-2690115.0 |
| Equity / share capital and reserves | -2,690,116 | -2,690,115 | -2690116.0,-2690115.0 |