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TGF Software Engineering Ltd

TGF Software Engineering Ltd is a dissolved company incorporated on 15 July 2014 with the registered office located in London, City of London. TGF Software Engineering Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09131095
Private limited company
Age
11 years
Incorporated 15 July 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
Address
C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jan 1973
Mr Tasos Georges Frangoullides
PSC • British • Lives in England • Born in Nov 1974
Mrs Celia Mary Brenda Frangoullides
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Osidge Properties Limited
Celia Mary Brenda Frangoullides and Tasos Georges Frangoullides are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Aug 2019
For period 31 Jul31 Aug 2019
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£172.07K
Increased by £58.59K (+52%)
Total Liabilities
-£47.95K
Decreased by £6.73K (-12%)
Net Assets
£124.12K
Increased by £65.32K (+111%)
Debt Ratio (%)
28%
Decreased by 20.32% (-42%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Apr 2022
Registered Address Changed
5 Years Ago on 7 Jan 2020
Declaration of Solvency
5 Years Ago on 6 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Jan 2020
Micro Accounts Submitted
5 Years Ago on 20 Nov 2019
Accounting Period Extended
6 Years Ago on 4 Nov 2019
Confirmation Submitted
6 Years Ago on 22 Jul 2019
Micro Accounts Submitted
6 Years Ago on 18 Mar 2019
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Mrs Celia Frangoullides (PSC) Details Changed
7 Years Ago on 30 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2022
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 31 Dec 2021
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 5 Jan 2021
Registered office address changed from , First Floor, Telecom House 125-135 Preston Road, Brighton, BN1 6AF, England to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 7 January 2020
Submitted on 7 Jan 2020
Appointment of a voluntary liquidator
Submitted on 6 Jan 2020
Resolutions
Submitted on 6 Jan 2020
Declaration of solvency
Submitted on 6 Jan 2020
Micro company accounts made up to 31 August 2019
Submitted on 20 Nov 2019
Previous accounting period extended from 31 July 2019 to 31 August 2019
Submitted on 4 Nov 2019
Repayment History
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