ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tuga Investments Ltd

Tuga Investments Ltd is a liquidation company incorporated on 20 September 2019 with the registered office located in Barnet, Greater London. Tuga Investments Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12217458
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1526 days
Dated 19 September 2020 (5 years ago)
Next confirmation dated 19 September 2021
Was due on 3 October 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1631 days
Awaiting first accounts
For period ending 30 September 2020
Due by 20 June 2021 (4 years remaining)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 1 Withycombe Road London SW19 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Tuga Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Years Ago on 7 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Sep 2022
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 17 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Incorporated
6 Years Ago on 20 Sep 2019
Get Credit Report
Discover Tuga Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 30 August 2025
Submitted on 13 Oct 2025
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 29 Oct 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 25 Oct 2023
Statement of affairs
Submitted on 7 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Appointment of a voluntary liquidator
Submitted on 7 Sep 2022
Registered office address changed from 1 Withycombe Road London SW19 6AN England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 September 2022
Submitted on 7 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year