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TSG National Limited

TSG National Limited is a dissolved company incorporated on 24 November 2010 with the registered office located in South Croydon, Greater London. TSG National Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 August 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07449323
Private limited company
Age
15 years
Incorporated 24 November 2010
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 TSG National Limited
Contact
Address
Satago Cottage 360a Brighton Road
Croydon
CR2 6AL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Tsg-uk.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Brian Francis Mein
Director • British • Lives in UK • Born in May 1946
Mr James Bauer-Mein
Director • Technical Director • British • Lives in England • Born in Oct 1977
Mr Brian Francis Mein
PSC • British • Lives in UK • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chasemount Property Management Limited
Brian Francis Mein is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Jan 2021
For period 1 May ⟶ 31 Jan 2021
Traded for 9 months
Cash in Bank
£367.83K
Increased by £365.7K (+17137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£386.13K
Increased by £129.32K (+50%)
Total Liabilities
-£2.5K
Decreased by £235.63K (-99%)
Net Assets
£383.63K
Increased by £364.95K (+1953%)
Debt Ratio (%)
1%
Decreased by 92.08% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 12 Aug 2023
Registered Address Changed
4 Years Ago on 22 Feb 2021
Declaration of Solvency
4 Years Ago on 19 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Feb 2021
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
Accounting Period Shortened
4 Years Ago on 9 Feb 2021
Small Accounts Submitted
4 Years Ago on 29 Jan 2021
Charge Satisfied
5 Years Ago on 26 Oct 2020
Mrs Emilie Karen Bauer-Mein Appointed
5 Years Ago on 1 Oct 2020
Stewart Wiskin Resigned
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2023
Liquidators' statement of receipts and payments to 11 February 2023
Submitted on 10 Mar 2023
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 21 Apr 2022
Resolutions
Submitted on 2 Mar 2021
Registered office address changed from 1B St Georges House St. Georges Road Aldershot GU12 4LD England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 22 February 2021
Submitted on 22 Feb 2021
Appointment of a voluntary liquidator
Submitted on 19 Feb 2021
Declaration of solvency
Submitted on 19 Feb 2021
Previous accounting period shortened from 30 April 2021 to 31 January 2021
Submitted on 9 Feb 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 9 Feb 2021
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Repayment History
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