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TTG Properties (Derby) Limited
TTG Properties (Derby) Limited is a dissolved company incorporated on 21 December 2007 with the registered office located in Birmingham, West Midlands. TTG Properties (Derby) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2023
(2 years 6 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06458982
Private limited company
Age
17 years
Incorporated
21 December 2007
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 TTG Properties (Derby) Limited
Contact
Address
158 Edmund Street
Birmingham
B3 2HB
Address changed on
29 Dec 2021
(3 years ago)
Previous address was
Field House Uttoxeter Old Road Derby DE1 1NH
Companies in B3 2HB
Telephone
01332375596
Email
Available in Endole App
Website
Ttg-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Williams
Secretary • Director • British • Accountant • Lives in England • Born in Apr 1968
Michael Stewart Norfield
Director • Managing Director • British • Lives in UK • Born in Jun 1963
TTG Global Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simoco Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Simoco Emea Ltd
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Affini Technology Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Team Telecommunications Group Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Airradio Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Simoco Wireless Solutions Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
TTG Global Solutions Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
TTG Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£60K
Same as previous period
Net Assets
-£60K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 24 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 30 Dec 2021
Registered Address Changed
3 Years Ago on 29 Dec 2021
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Accounting Period Extended
4 Years Ago on 15 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 6 Jul 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 7 Jun 2019
Siatel Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2021
Declaration of solvency
Submitted on 29 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 29 December 2021
Submitted on 29 Dec 2021
Change of name notice
Submitted on 28 Oct 2021
Certificate of change of name
Submitted on 28 Oct 2021
Confirmation statement made on 6 January 2021 with no updates
Submitted on 11 Jan 2021
Current accounting period extended from 31 October 2020 to 30 April 2021
Submitted on 15 Dec 2020
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Repayment History
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