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T S G Resource Management Limited

T S G Resource Management Limited is a dissolved company incorporated on 30 September 1988 with the registered office located in London, City of London. T S G Resource Management Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02301292
Private limited company
Age
36 years
Incorporated 30 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor, 48 Chancery Lane
London
WC2A 1JF
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Acountant • Canadian • Lives in Canada • Born in Jul 1987
Kognitiv Europe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noetic Marketing Technologies Limited
Megan Frances Shirley Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£16.74K
Same as previous period
Net Assets
-£16.64K
Same as previous period
Debt Ratio (%)
16744%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Keystone Law Limited Resigned
1 Year 5 Months Ago on 21 Mar 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 29 Feb 2024
Megan Frances Shirley Mitchell Appointed
1 Year 8 Months Ago on 3 Jan 2024
Andrew Victor Cooper Resigned
1 Year 8 Months Ago on 3 Jan 2024
Keystone Law Limited Appointed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Ince & Co Corporate Services Limited Resigned
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 17 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
Termination of appointment of Keystone Law Limited as a secretary on 21 March 2024
Submitted on 21 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 29 Feb 2024
Termination of appointment of Andrew Victor Cooper as a director on 3 January 2024
Submitted on 4 Jan 2024
Appointment of Megan Frances Shirley Mitchell as a director on 3 January 2024
Submitted on 4 Jan 2024
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 9 October 2023
Submitted on 9 Oct 2023
Appointment of Keystone Law Limited as a secretary on 9 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
Submitted on 30 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Sep 2023
Repayment History
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