ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TSG International Limited

TSG International Limited is a dissolved company incorporated on 18 December 2003 with the registered office located in London, Greater London. TSG International Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04999434
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
37 Panton Street
London
SW1Y 4EA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jan 1969
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aldermove Limited
Souleymane Soumahoro is a mutual person.
Active
Artemis Pharma Ltd
Souleymane Soumahoro is a mutual person.
Active
Spine Gate Trading Limited
Souleymane Soumahoro is a mutual person.
Active
Marlin Fishing Limited
Souleymane Soumahoro is a mutual person.
Active
Arsenal Minerals Limited
Souleymane Soumahoro is a mutual person.
Active
Agrox Trading Limited
Souleymane Soumahoro is a mutual person.
Active
Esmil Group Limited
Souleymane Soumahoro is a mutual person.
Active
Digitalia Technologies Ltd
Souleymane Soumahoro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2.9M
Increased by £424.99K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.48M
Increased by £2.04M (+46%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.48M
Increased by £2.04M (+46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 18 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Amended Accounts Submitted
12 Years Ago on 21 Dec 2012
Small Accounts Submitted
13 Years Ago on 27 Sep 2012
Get Credit Report
Discover TSG International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 8 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 18 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 18 December 2013 with full list of shareholders
Submitted on 27 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 18 December 2012 with full list of shareholders
Submitted on 2 Jan 2013
Amended accounts made up to 31 December 2011
Submitted on 21 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year