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Tag Holdco Limited

Tag Holdco Limited is a dissolved company incorporated on 8 January 2008 with the registered office located in Wokingham, Berkshire. Tag Holdco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06466891
Private limited company
Age
17 years
Incorporated 8 January 2008
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
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1966
Director • Irish • Lives in England • Born in Sep 1975
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£147.42K
Increased by £416 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£147.42K
Increased by £416 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Sep 2019
Registered Address Changed
7 Years Ago on 24 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Jul 2018
Declaration of Solvency
7 Years Ago on 16 Jul 2018
Registered Address Changed
7 Years Ago on 9 Apr 2018
Mr Jonathan Andrew Simpson-Dent Appointed
7 Years Ago on 1 Apr 2018
Richard Stanley Coward Resigned
7 Years Ago on 15 Mar 2018
Richard Stanley Coward (PSC) Resigned
7 Years Ago on 15 Mar 2018
Mr Stephen James Faulkner Appointed
7 Years Ago on 15 Mar 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2019
Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 July 2018
Submitted on 24 Jul 2018
Declaration of solvency
Submitted on 16 Jul 2018
Appointment of a voluntary liquidator
Submitted on 16 Jul 2018
Resolutions
Submitted on 16 Jul 2018
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018
Submitted on 9 Apr 2018
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018
Submitted on 9 Apr 2018
Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018
Submitted on 23 Mar 2018
Termination of appointment of Richard Stanley Coward as a director on 15 March 2018
Submitted on 23 Mar 2018
Repayment History
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