What happened to TONY AND FAMILY INVESTMENT LTD?

TONY AND FAMILY INVESTMENT LTD is no longer trading. The public record includes its filing history, director appointments, and any insolvency notices from The Gazette. A RecoupIQ report can surface the director network and prior-failure links, which is useful for anyone researching connected entities or tracing historical risk.

What is the Companies House number for TONY AND FAMILY INVESTMENT LTD?

TONY AND FAMILY INVESTMENT LTD is registered at Companies House with number 08421379. Incorporated 13 years ago.

When did TONY AND FAMILY INVESTMENT LTD last file accounts?

TONY AND FAMILY INVESTMENT LTD is no longer active so current payment behaviour is not applicable. The last filed accounts are on the public record. A RecoupIQ Forensic Report (£167.00) will surface the financial position at the point of the last filing, director network links, and any insolvency or Gazette notices.

How do I check if TONY AND FAMILY INVESTMENT LTD is legitimate?

TONY AND FAMILY INVESTMENT LTD is recorded at Companies House as Liquidation. The free evidence page above shows the last known filing position, company type, and registered address. A paid report adds director history and network context, useful for tracing connected entities.

TONY AND FAMILY INVESTMENT LTD | Company Evidence Check

Name: TONY AND FAMILY INVESTMENT LTD Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

TONY AND FAMILY INVESTMENT LTD | Company Evidence Check | RecoupIQ

TONY AND FAMILY INVESTMENT LTD

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2024-02-26)

Board Governance & Corporate Identity History

Evidence posture: High concern in available public evidence

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Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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