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Tgi Railway Limited

Tgi Railway Limited is an active company incorporated on 11 January 2017 with the registered office located in Basildon, Essex. Tgi Railway Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10558244
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1014 days
Dated 9 January 2022 (3 years ago)
Next confirmation dated 9 January 2023
Was due on 23 January 2023 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1098 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
77 Honeypot Lane
Basildon
SS14 2JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Railway Engineer • Nigerian • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.06K
Increased by £9K (+75%)
Total Liabilities
-£31.84K
Increased by £7K (+28%)
Net Assets
-£10.78K
Increased by £2K (-16%)
Debt Ratio (%)
151%
Decreased by 54.77% (-27%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 17 Nov 2022
Voluntary Gazette Notice
2 Years 12 Months Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 31 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Feb 2021
Micro Accounts Submitted
4 Years Ago on 30 Jan 2021
Registered Address Changed
4 Years Ago on 8 Jan 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 17 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 31 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 29 Mar 2022
Micro company accounts made up to 31 January 2021
Submitted on 12 Oct 2021
Confirmation statement made on 9 January 2021 with no updates
Submitted on 7 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 30 Jan 2021
Change of details for Mr Toritseju Lawson Golde as a person with significant control on 9 January 2019
Submitted on 8 Jan 2021
Repayment History
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