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Tmgpay Limited

Tmgpay Limited is a dissolved company incorporated on 11 November 2011 with the registered office located in St. Albans, Hertfordshire. Tmgpay Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 November 2021 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07845429
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 4 Victoria Square
Albans
Hertfordshire
AL1 3TF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in Italy • Born in Oct 1959
Director • PSC • Cto • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Tmgpay Holdings Limited
Mr Aloysius Ikechukwu Obinwa Madu and Mr Dennis William Staines are mutual people.
Active
TMG Brokers Limited
Mr Aloysius Ikechukwu Obinwa Madu and Mr Dennis William Staines are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£182.54K
Increased by £182.48K (+285123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £749.58K (+131%)
Total Liabilities
-£597.13K
Decreased by £429.2K (-42%)
Net Assets
£723.23K
Increased by £1.18M (-259%)
Debt Ratio (%)
45%
Decreased by 134.59% (-75%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Nov 2021
Registered Address Changed
7 Years Ago on 28 Jun 2018
Liquidator Appointed
7 Years Ago on 26 Jun 2018
Court Order to Wind Up
7 Years Ago on 12 Jun 2018
Registered Address Changed
7 Years Ago on 6 Feb 2018
Registered Address Changed
7 Years Ago on 6 Dec 2017
Dennis William Staines (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Dennis William Staines (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Small Accounts Submitted
8 Years Ago on 31 Aug 2017
Registered Address Changed
8 Years Ago on 16 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2021
Notice of final account prior to dissolution
Submitted on 3 Aug 2021
Progress report in a winding up by the court
Submitted on 11 Aug 2020
Progress report in a winding up by the court
Submitted on 10 Jul 2019
Registered office address changed from 40, Gracechurch Street, London Tmgpay Limited Iplan Accounting Ltd 40, Gracechurch Street, London,EC3V 0BT EC3V 0BT United Kingdom to 4th Floor 4 Victoria Square Albans Hertfordshire AL1 3TF on 28 June 2018
Submitted on 28 Jun 2018
Appointment of a liquidator
Submitted on 26 Jun 2018
Order of court to wind up
Submitted on 12 Jun 2018
Registered office address changed from 45 Pont Street 45 Pont Street London SW1X 0BD United Kingdom to 40, Gracechurch Street, London Tmgpay Limited Iplan Accounting Ltd 40, Gracechurch Street, London,EC3V 0BT EC3V 0BT on 6 February 2018
Submitted on 6 Feb 2018
Registered office address changed from Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT England to 45 Pont Street 45 Pont Street London SW1X 0BD on 6 December 2017
Submitted on 6 Dec 2017
Change of details for Dennis William Staines as a person with significant control on 1 December 2017
Submitted on 4 Dec 2017
Repayment History
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