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TGM Ardor (Holdings) Ltd

TGM Ardor (Holdings) Ltd is a dissolved company incorporated on 22 November 2017 with the registered office located in Sutton, Greater London. TGM Ardor (Holdings) Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11076022
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 81 Canfield Gardens London NW6 3EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Taplanes Limited
Mr Rupert Knight Harrison and Eric Arthur Kolodner are mutual people.
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Becker (Sliding Partitions) Limited
Mr Rupert Knight Harrison and Eric Arthur Kolodner are mutual people.
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Taplanes Holdings Ltd
Mr Rupert Knight Harrison and Eric Arthur Kolodner are mutual people.
Active
TGM Partners Ltd
Mr Rupert Knight Harrison and Eric Arthur Kolodner are mutual people.
Active
Precision Somers Limited
Eric Arthur Kolodner is a mutual person.
Active
RCF Bolt & Nut Co (Tipton) Limited
Eric Arthur Kolodner is a mutual person.
Active
Arrow Butler Castings Limited
Eric Arthur Kolodner is a mutual person.
Active
G.S.S. Fasteners Limited
Eric Arthur Kolodner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Same as previous period
Total Liabilities
-£1M
Decreased by £125K (-11%)
Net Assets
£125.1K
Increased by £125K (+125000%)
Debt Ratio (%)
89%
Decreased by 11.07% (-11%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
3 Years Ago on 23 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Registered Address Changed
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2021
Charge Satisfied
4 Years Ago on 9 Jun 2021
New Charge Registered
4 Years Ago on 7 Jun 2021
Alfie Taylor Resigned
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 15 February 2023
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 23 Feb 2022
Resolutions
Submitted on 23 Feb 2022
Registered office address changed from 81 Canfield Gardens London NW6 3EA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 February 2022
Submitted on 23 Feb 2022
Statement of affairs
Submitted on 23 Feb 2022
Satisfaction of charge 110760220002 in full
Submitted on 4 Feb 2022
Registered office address changed from Leeds Road Bradley Huddersfield HD2 1UU England to 81 Canfield Gardens London NW6 3EA on 10 December 2021
Submitted on 10 Dec 2021
Confirmation statement made on 21 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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