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Tag Construction (UK) Ltd

Tag Construction (UK) Ltd is a dissolved company incorporated on 11 March 1996 with the registered office located in London, Greater London. Tag Construction (UK) Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 2 December 2021 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03170780
Private limited company
Age
29 years
Incorporated 11 March 1996
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
Learn more about Tag Construction (UK) Ltd
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
01474365511
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr David Mullett
Director • PSC • Chief Executive Officer • British • Lives in England • Born in May 1946
Glenn David Mullett
Director • Company Managing Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orsett Golf Club Limited(The)
Glenn David Mullett is a mutual person.
Active
Spire Contracts Ltd
Glenn David Mullett is a mutual person.
Active
Spire Investments Limited
Glenn David Mullett is a mutual person.
Active
JRJ Capital Ltd
Glenn David Mullett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£350.75K
Decreased by £134.8K (-28%)
Turnover
Unreported
Decreased by £5.28M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£886.49K
Increased by £3.68K (0%)
Total Liabilities
-£475.29K
Decreased by £28.86K (-6%)
Net Assets
£411.2K
Increased by £32.54K (+9%)
Debt Ratio (%)
54%
Decreased by 3.49% (-6%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
7 Years Ago on 19 Jul 2018
Moved to Voluntary Liquidation
7 Years Ago on 2 Jul 2018
Registered Address Changed
8 Years Ago on 4 Jul 2017
Administrator Appointed
8 Years Ago on 3 Jul 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Small Accounts Submitted
8 Years Ago on 30 Dec 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Full Accounts Submitted
9 Years Ago on 30 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2021
Liquidators' statement of receipts and payments to 1 July 2020
Submitted on 13 Aug 2020
Appointment of a voluntary liquidator
Submitted on 19 Jul 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Jul 2018
Administrator's progress report
Submitted on 8 Jan 2018
Result of meeting of creditors
Submitted on 21 Aug 2017
Statement of affairs with form AM02SOA
Submitted on 10 Aug 2017
Statement of administrator's proposal
Submitted on 3 Aug 2017
Registered office address changed from Whitehall Works Whitehall Lane Grays Essex RM17 6SS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 July 2017
Submitted on 4 Jul 2017
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Repayment History
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