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Tam International Group Holdings Limited
Tam International Group Holdings Limited is a dissolved company incorporated on 10 November 2006 with the registered office located in Birmingham, West Midlands. Tam International Group Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 November 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05994808
Private limited company
Age
19 years
Incorporated
10 November 2006
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 Tam International Group Holdings Limited
Contact
Update Details
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past
12 years
Companies in B3 3SD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Riku Pentti Makinen
Director • Group Cfo • Finnish • Lives in Switzerland • Born in May 1967
Mr Patrik Marten Jakas
Director • Business Controller • Finnish • Lives in Switzerland • Born in Jan 1978
Mr Tom Arild Melbye
Director • Norwegian • Lives in Switzerland • Born in Jun 1955
Mr Peter John Putt
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£204K
Decreased by £650K (-76%)
Turnover
Unreported
Decreased by £11.57M (-100%)
Employees
Unreported
Decreased by 86 (-100%)
Total Assets
£5M
Decreased by £5.14M (-51%)
Total Liabilities
-£254K
Decreased by £7.24M (-97%)
Net Assets
£4.75M
Increased by £2.1M (+79%)
Debt Ratio (%)
5%
Decreased by 68.8% (-93%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Nov 2014
Registered Address Changed
12 Years Ago on 8 Oct 2013
Declaration of Solvency
12 Years Ago on 4 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
Full Accounts Submitted
13 Years Ago on 3 Oct 2012
Victor Bellanti Resigned
13 Years Ago on 9 Jul 2012
Martin Robbins Resigned
13 Years Ago on 9 Jul 2012
Victor Bellanti Resigned
13 Years Ago on 9 Jul 2012
Aaro Cantell Resigned
13 Years Ago on 9 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2014
Registered office address changed from Unit 5 Wheler Road Seven Stars Industrial Estate Coventry CV3 4LJ England on 8 October 2013
Submitted on 8 Oct 2013
Appointment of a voluntary liquidator
Submitted on 4 Oct 2013
Resolutions
Submitted on 4 Oct 2013
Declaration of solvency
Submitted on 4 Oct 2013
Statement by directors
Submitted on 20 Sep 2013
Statement of capital on 20 September 2013
Submitted on 20 Sep 2013
Solvency statement dated 16/09/13
Submitted on 20 Sep 2013
Resolutions
Submitted on 20 Sep 2013
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Repayment History
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