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TPS Global Limited

TPS Global Limited is a dissolved company incorporated on 17 March 2005 with the registered office located in Bexley, Greater London. TPS Global Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05397597
Private limited company
Age
20 years
Incorporated 17 March 2005
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
Address
82 Hill Crescent
Bexley
Kent
DA5 2DB
England
Same address for the past 10 years
Telephone
01634296296
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1979
Director • Operations Director • British • Lives in England • Born in Jan 1978
Secretary • British • Born in Jan 1956
Mr Matthew James Smith
PSC • British • Lives in England • Born in Aug 1979
Mr Charles Rodney Mathers
PSC • British • Lives in Spain • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
TPS Global Logistics Limited
Matthew James Smith is a mutual person.
Active
Kent Self Storage Limited
Matthew James Smith is a mutual person.
Active
TPS Global Limited
Matthew James Smith is a mutual person.
Active
TPS Fulfil Limited
Matthew James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 May31 Mar 2020
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £56.92K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £56.92K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Voluntary Gazette Notice
5 Years Ago on 19 May 2020
Application To Strike Off
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 7 Apr 2020
Accounting Period Shortened
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
5 Years Ago on 13 Feb 2020
Confirmation Submitted
6 Years Ago on 20 Mar 2019
Full Accounts Submitted
6 Years Ago on 31 Jan 2019
Charles Rodney Mathers (PSC) Appointed
8 Years Ago on 5 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Confirmation statement made on 17 March 2020 with no updates
Submitted on 12 Jun 2020
First Gazette notice for voluntary strike-off
Submitted on 19 May 2020
Application to strike the company off the register
Submitted on 7 May 2020
Previous accounting period shortened from 31 May 2020 to 31 March 2020
Submitted on 7 Apr 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 7 Apr 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 13 Feb 2020
Confirmation statement made on 17 March 2019 with no updates
Submitted on 20 Mar 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 31 Jan 2019
Notification of Charles Rodney Mathers as a person with significant control on 5 April 2017
Submitted on 28 Mar 2018
Repayment History
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