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TVG Limited

TVG Limited is a dissolved company incorporated on 6 April 2009 with the registered office located in London, City of London. TVG Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 March 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06870816
Private limited company
Age
16 years
Incorporated 6 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TVG Limited
Contact Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
02072914670
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kirk Ewan McIntosh
Director • British • Lives in UK • Born in May 1970
Ms Debbra Lynn Schoneman
Director • Managing Director, President • American • Lives in United States • Born in Apr 1968
Mr. Timothy Lee Carter
Director • Managing Director, Chief Financial Offic • American • Lives in United States • Born in May 1976
HLMZ Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Piper Sandler Ltd
Kirk Ewan McIntosh is a mutual person.
Active
KPM Bruach Limited
Kirk Ewan McIntosh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£5.97M
Decreased by £777K (-12%)
Turnover
£22.95M
Increased by £5.84M (+34%)
Employees
14
Increased by 1 (+8%)
Total Assets
£12.43M
Increased by £2.31M (+23%)
Total Liabilities
-£11.76M
Increased by £6.67M (+131%)
Net Assets
£672K
Decreased by £4.37M (-87%)
Debt Ratio (%)
95%
Increased by 44.37% (+88%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Mar 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
Hlmz Holdings Limited (PSC) Appointed
5 Years Ago on 3 Apr 2020
Ms Debbra Lynn Schoneman Appointed
5 Years Ago on 3 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2021
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Declaration of solvency
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Registered office address changed from New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ England to 15 Canada Square London E14 5GL on 4 January 2021
Submitted on 4 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 19 Jun 2020
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Repayment History
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