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Teg Forex Limited

Teg Forex Limited is a dissolved company incorporated on 16 June 2010 with the registered office located in London, Greater London. Teg Forex Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07286670
Private limited company
Age
15 years
Incorporated 16 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Galena Road
Hammersmith
London
W6 0LT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Irish • Lives in Ireland • Born in May 1962
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1962
Director • Irish • Lives in Ireland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Currency Exchange Corporation Limited
Mr Simon Phillips and Mr Mark Joseph O'Connor are mutual people.
Active
Fexco International Limited
Mr Simon Phillips is a mutual person.
Active
Fexco Property Services Limited
Mr Simon Phillips is a mutual person.
Active
Fexco Corporate Payments UK Limited
Mr Simon Phillips is a mutual person.
Active
No 1 Currency Limited
Mr Simon Phillips and Mr Joseph Stephen Redmond are mutual people.
Dissolved
Thomas Exchange Global Limited
Mr Simon Phillips and Mr Joseph Stephen Redmond are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£523
Increased by £523 (%)
Turnover
£71.43K
Increased by £71.43K (%)
Employees
1
Same as previous period
Total Assets
£5.07M
Increased by £858.63K (+20%)
Total Liabilities
-£3.29M
Increased by £816.36K (+33%)
Net Assets
£1.78M
Increased by £42.27K (+2%)
Debt Ratio (%)
65%
Increased by 6.15% (+10%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Jul 2019
Accounting Period Shortened
6 Years Ago on 3 Oct 2018
Full Accounts Submitted
7 Years Ago on 30 Aug 2018
Mr Mark O'connor Appointed
7 Years Ago on 10 Aug 2018
Mr Simon Phillips Appointed
7 Years Ago on 10 Aug 2018
Mr Joseph Redmond Appointed
7 Years Ago on 10 Aug 2018
Fexco Limited (PSC) Appointed
7 Years Ago on 10 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 25 Sep 2019
Confirmation statement made on 16 June 2019 with updates
Submitted on 8 Jul 2019
Current accounting period shortened from 31 March 2019 to 30 December 2018
Submitted on 3 Oct 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 30 Aug 2018
Cessation of Kurange Stanis Sandeep Perera as a person with significant control on 10 August 2018
Submitted on 14 Aug 2018
Cessation of Chandrani Samantha Karunaratne as a person with significant control on 10 August 2018
Submitted on 14 Aug 2018
Notification of Fexco Limited as a person with significant control on 10 August 2018
Submitted on 14 Aug 2018
Appointment of Mr Joseph Redmond as a director on 10 August 2018
Submitted on 14 Aug 2018
Repayment History
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