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TBG HQ Limited

TBG HQ Limited is a dissolved company incorporated on 9 September 2011 with the registered office located in Cardiff, South Glamorgan. TBG HQ Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (3 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
07769287
Private limited company
Age
14 years
Incorporated 9 September 2011
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
Unit 2, Regents Court
Nettleford Road
Cardiff
CF24 5JQ
United Kingdom
Same address for the past 9 years
Telephone
02920442213
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1980
Director • British • Lives in Wales • Born in Apr 1981
Mr Terjinder Singh Randeva
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cars For Stars Limited
Gurinder Kaur Randeva and Terjinder Singh Randeva are mutual people.
Active
Golden Boy Investments Limited
Gurinder Kaur Randeva and Terjinder Singh Randeva are mutual people.
Active
Glamdeva Ltd
Gurinder Kaur Randeva and Terjinder Singh Randeva are mutual people.
Active
Dependable Source Ltd
Gurinder Kaur Randeva and Terjinder Singh Randeva are mutual people.
Active
A2Z Shop Ltd
Terjinder Singh Randeva is a mutual person.
Active
AFH Ltd
Terjinder Singh Randeva is a mutual person.
Active
Vip Travel Ltd
Terjinder Singh Randeva is a mutual person.
Active
Booking Central Ltd
Terjinder Singh Randeva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £118 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£114.03K
Decreased by £11.44K (-9%)
Total Liabilities
-£50.59K
Decreased by £34.51K (-41%)
Net Assets
£63.43K
Increased by £23.07K (+57%)
Debt Ratio (%)
44%
Decreased by 23.46% (-35%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 2 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 29 Dec 2020
Full Accounts Submitted
5 Years Ago on 20 Feb 2020
Confirmation Submitted
5 Years Ago on 6 Feb 2020
Gurinder Kaur Randeva Resigned
5 Years Ago on 30 Jan 2020
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
7 Years Ago on 31 Aug 2018
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
Small Accounts Submitted
8 Years Ago on 8 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 2 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2020
Total exemption full accounts made up to 31 October 2018
Submitted on 20 Feb 2020
Confirmation statement made on 31 January 2020 with no updates
Submitted on 6 Feb 2020
Termination of appointment of Gurinder Kaur Randeva as a secretary on 30 January 2020
Submitted on 5 Feb 2020
Confirmation statement made on 31 January 2019 with no updates
Submitted on 31 Jan 2019
Confirmation statement made on 31 January 2018 with no updates
Submitted on 31 Aug 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 31 Jul 2018
Resolutions
Submitted on 3 Jan 2018
Repayment History
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