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TGL 2015 Limited

TGL 2015 Limited is a dissolved company incorporated on 25 June 2005 with the registered office located in Milton Keynes, Buckinghamshire. TGL 2015 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 February 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05491162
Private limited company
Age
20 years
Incorporated 25 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TGL 2015 Limited
Contact Update Details
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Simon Macalister Bakewell
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1955
Charles James Edward Allison
Director • Surveyor • Lives in UK • Born in Dec 1955
Mr William Richard Woodward Fisher
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1956
Mr Phillip William Nelson
Director • British • Lives in England • Born in May 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chrisfys Properties Limited
Charles James Edward Allison, Mr Simon Macalister Bakewell, and 1 more are mutual people.
Active
Trehaven Limited
Charles James Edward Allison is a mutual person.
Active
Broadham Property Limited
Charles James Edward Allison is a mutual person.
Active
33 Wandsworth Bridge Road Freehold Limited
Charles James Edward Allison is a mutual person.
Active
Link Park Heathrow LLP
Charles James Edward Allison is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£328K
Increased by £284K (+645%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.87M
Increased by £3.86M (+21%)
Total Liabilities
-£14.81M
Decreased by £2.23M (-13%)
Net Assets
£7.06M
Increased by £6.08M (+623%)
Debt Ratio (%)
68%
Decreased by 26.86% (-28%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Feb 2022
Charge Satisfied
7 Years Ago on 3 Jan 2018
Registered Address Changed
8 Years Ago on 16 May 2017
Inspection Address Changed
10 Years Ago on 14 May 2015
Registered Address Changed
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 May 2015
Declaration of Solvency
10 Years Ago on 13 May 2015
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Rebecca Mckinnon Resigned
11 Years Ago on 9 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2021
Satisfaction of charge 2 in full
Submitted on 3 Jan 2018
Liquidators' statement of receipts and payments to 26 April 2017
Submitted on 30 Jun 2017
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 May 2017
Submitted on 16 May 2017
Liquidators' statement of receipts and payments to 26 April 2016
Submitted on 1 Jul 2016
Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY to One Euston Square 40 Melton Street London NW1 2FD on 14 May 2015
Submitted on 14 May 2015
Register inspection address has been changed to 8 Queripel House 1 Duke of York Street Kings Road London SW3 4LY
Submitted on 14 May 2015
Declaration of solvency
Submitted on 13 May 2015
Appointment of a voluntary liquidator
Submitted on 13 May 2015
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Repayment History
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