T G COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
T G COMMODITIES LIMITED
COMPANY NUMBER
03684340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
16/12/1998
(25 years and 10 months old)
WEBSITE
tfcommoditiesgh.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
23/06/2014
28/11/2014
LIBERTY NFM LIMITED
View all previous names
LONDON
SE1 2RE
1 Level
47 Mark Lane
London
EC3R 7QQ
3 More London Place
LONDON
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY HOUSE UK LTD | N/A | N/A |
| T G COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 20/03/2023 | Parduman Kumar Gupta (910643155) has left the board |
| 20/03/2023 | New Board Member Sanjeev Gupta (930675790) Appointed |
Credit Risk Overview
Want to learn more about T G COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T G COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T G COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2007 - Present (17 years and 6 months) Born in May 1938 (age: 86) |
Active | Secretary |
Current: 2 Past: 10 |
View Report |
|
03/03/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/1998 - Present (25 years and 10 months) 16/12/1998 - Present (25 years and 10 months) 16/12/1998 - Present (25 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/12/1998 - Present (25 years and 10 months) 16/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/03/2006 - Present (18 years and 7 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY HOUSE UK LTD | N/A | N/A |
| INDUSTRIAL COMMODITIES LIMITED | Company is dissolved | View Report |
| LIBERTY CHEMICALS LIMITED | Company is dissolved | View Report |
| LIBERTY HOUSE LIMITED | Active - Accounts Filed | View Report |
| T G COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 20/03/2023 | Parduman Kumar Gupta (910643155) has left the board |
| 20/03/2023 | New Board Member Sanjeev Gupta (930675790) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 03/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 24/11/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 25/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 03/10/2013 | Parduman Kumar Gupta (918155771) has left the board |
| 03/10/2013 | New Board Member Parduman Kumar Gupta (910643155) Appointed |
| 26/09/2013 | Change in Reg. Office |
| 26/09/2013 | Sanjeev Gupta (905527457) has left the board |
| 26/09/2013 | New Board Member Parduman Kumar Gupta (918155771) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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