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Tgmatrix Limited

Tgmatrix Limited is a dissolved company incorporated on 19 May 2014 with the registered office located in Birmingham, West Midlands. Tgmatrix Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 August 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09046896
Private limited company
Age
11 years
Incorporated 19 May 2014
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
Cavendish House 39-41 Waterloo Street
Birmingham
B2 5PP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
67
Controllers (PSC)
2
Director • Secretary • PSC • PSC • Engineer • British • Lives in England • Born in Sep 1947
Director • Office Manager • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Reloaded Limited
Mr Brian Bolam and Anne Patricia Elizabeth Bolam-Edwards are mutual people.
Active
Matrix Unloaded Ltd
Mr Brian Bolam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.17K
Decreased by £15.56K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£315.98K
Decreased by £124.2K (-28%)
Total Liabilities
-£259.38K
Increased by £46.02K (+22%)
Net Assets
£56.6K
Decreased by £170.21K (-75%)
Debt Ratio (%)
82%
Increased by 33.62% (+69%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Aug 2022
Registered Address Changed
4 Years Ago on 16 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
New Charge Registered
4 Years Ago on 6 May 2021
Registered Address Changed
4 Years Ago on 16 Feb 2021
Mrs Anne Patricia Elizabeth Bolam-Edwards Appointed
4 Years Ago on 1 Jan 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Brian Bolam (PSC) Appointed
5 Years Ago on 3 Feb 2020
Joan Anne Bolam (PSC) Resigned
6 Years Ago on 16 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2022
Registered office address changed from Bredons Norton Manor Bredons Norton Bredons Norton Tewkesbury Gloucestershire GL20 7EZ England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 16 August 2021
Submitted on 16 Aug 2021
Appointment of a voluntary liquidator
Submitted on 14 Aug 2021
Resolutions
Submitted on 14 Aug 2021
Statement of affairs
Submitted on 14 Aug 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 3 Aug 2021
Notification of Brian Bolam as a person with significant control on 3 February 2020
Submitted on 28 Jul 2021
Registration of charge 090468960001, created on 6 May 2021
Submitted on 10 May 2021
Appointment of Mrs Anne Patricia Elizabeth Bolam-Edwards as a director on 1 January 2021
Submitted on 18 Feb 2021
Repayment History
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