TGS GLOBAL TRADING LIMITED
In Liquidation
General Information
NAME
TGS GLOBAL TRADING LIMITED
COMPANY NUMBER
03875984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/11/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2018
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
08/11/2006
27/01/2011
HAKE COMMERCIAL LIMITED
View all previous names
LONDON
EC3M 5JD
4TH 100 Fenchurch Street
London
EC3M 5JD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/01/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TGS GLOBAL TRADING 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 TGS GLOBAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGS GLOBAL TRADING 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 |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/11/1999 - 01/03/2000 (3 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 25/02/2000 - 04/01/2011 (10 years and 10 months) Secretary: 12/11/1999 - 24/02/2000 (3 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
12/11/1999 - Present (25years) 12/11/1999 - Present (25years) 12/11/1999 - Present (25years) 12/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/01/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 03/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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