ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TSG Wine Trips Limited

TSG Wine Trips Limited is a dissolved company incorporated on 2 April 2012 with the registered office located in Sudbury, Suffolk. TSG Wine Trips Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08015184
Private limited company
Age
13 years
Incorporated 2 April 2012
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
22 Friars Street
Sudbury
Suffolk
CO10 2AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Aug 1946
Director • Restauranteur • French • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jacoto Limited
Stephane Yves Patrick Chapotot is a mutual person.
Active
TSG Terroir Limited
Stephane Yves Patrick Chapotot is a mutual person.
Active
Digital Deployment Associates Limited
Oliver Sidney Forder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Jan 2015
For period 1 May31 Jan 2015
Traded for 9 months
Cash in Bank
£1.55K
Decreased by £8.38K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55K
Decreased by £8.38K (-84%)
Total Liabilities
-£1.42K
Decreased by £3.48K (-71%)
Net Assets
£134
Decreased by £4.9K (-97%)
Debt Ratio (%)
91%
Increased by 42.01% (+85%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 30 May 2015
Small Accounts Submitted
10 Years Ago on 24 Apr 2015
Accounting Period Shortened
10 Years Ago on 9 Mar 2015
Small Accounts Submitted
10 Years Ago on 2 Jan 2015
Confirmation Submitted
11 Years Ago on 10 Apr 2014
Small Accounts Submitted
11 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Apr 2013
Oliver Sidney Forder Appointed
13 Years Ago on 25 Apr 2012
Get Credit Report
Discover TSG Wine Trips Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 30 May 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 24 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 January 2015
Submitted on 9 Mar 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 2 Jan 2015
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 10 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 31 Oct 2013
Annual return made up to 2 April 2013 with full list of shareholders
Submitted on 5 Apr 2013
Statement of capital following an allotment of shares on 2 April 2012
Submitted on 28 May 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year