TGCL 2024 LIMITED
In Liquidation
General Information
NAME
TGCL 2024 LIMITED
COMPANY NUMBER
12081553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/07/2019
(5 years and 4 months old)
WEBSITE
elaghmore.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/03/2021
26/03/2024
THE CLARISON GROUP LIMITED
View all previous names
LEEDS
LS1 4AP
Telephone: 01926430077
TPS: Yes
7th Floor Suite 4
50 Broadway
London
SW1H 0DB
Telephone: 430077
Floor 2 10 Wellington Place
Leeds
LS1 4AP
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 |
|---|---|---|
| ELAGHMORE GP LLP | Active - Accounts Filed | View Report |
| THE CLARISON GROUP LIMITED | In Liquidation | View Report |
| HAMSARD 3537 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
| 30/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TGCL 2024 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 TGCL 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGCL 2024 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 46 Past: 47 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 03/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 03/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
| 30/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | David Brown Manning (911863881) has left the board |
| 25/01/2022 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 25/01/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 20/12/2021 | New Board Member Jon Rawlings (929061522) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 04/12/2019 | Gregory David Koral (910814507) has left the board |
| 12/08/2019 | Change in Reg. Office |
| 29/07/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 29/07/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 29/07/2019 | Jane Haxby (926008691) has left the board |
| 29/07/2019 | New Board Member Andrew James Ducker (914069825) Appointed |
| 29/07/2019 | New Board Member Gregory David Koral (910814507) Appointed |
| 12/07/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926008690) has left the board |
| 12/07/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926008689) has left the board |
| 12/07/2019 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 12/07/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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