Public risk events10678172

Tcb Pay Ltd

ActiveSouth Wales2 risk events

Data sourced from Companies House and The Gazette · Last refreshed 15 days ago

Latest event

First gazette notice · 29 Dec 2025

Risk event timeline

Public Gazette notices classified by Firmwatch — a notice may represent a stage in a legal process, not a final outcome.

2 strike-off

First gazette notice
Strike-off
29 Dec 2025
Tcb Pay Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900746, Page 6852
Page 1 FIRST GAZETTE NOTICES - CONTINUED SILOXA LIMITED SILVERPINE GLOBAL LTD SIMPLY RO LOGISTICS LTD SINGH INVESTMENT MANAGEMENT LTD SIOK CONSULTANTS LTD. THE 61 GROUP LTD SJB HOLDCO LIMITED SJL INVESTMENT MANAGE…
Source: London/issue/900746/supplement/6852:10678172
First gazette notice
Strike-off
08 Jul 2024
Tcb Pay Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 829962, Page 3486
Page 1 FIRST GAZETTE NOTICES - CONTINUED TAJ PROTECH LTD TAKE HER LEAD CIC TAKENBYMARSHALL LTD TAKITA’S LTD TAKYSHIAN TRADING LTD TALATAT LIMITED TALENT CONSULT LIMITED TALENT MOTORSPORT LTD TALK GATEWAY LIMITED T…
Source: London/issue/829962/supplement/3486:10678172

Other companies at this address

Companies registered at CF14 8LH with public Gazette risk events.

6 found

Bloomboxclub Limited

09791800

Insolvency3 events· 14 May 2026

Amethyst Contracts Limited

04665700

Strike-off1 event· 12 May 2026

T J H Securities Ltd.

04362262

Strike-off1 event· 12 May 2026

Mbi Al Jaber Foundation

04444093

Strike-off1 event· 12 May 2026

Nevis Corporate Services Ltd

04205954

Strike-off2 events· 12 May 2026

Bigstone Project Limited

04661139

Strike-off2 events· 12 May 2026

Don't check company risk one record at a time.

Upload a client, customer, or supplier list and get alerts the moment a material event appears.