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TSG Payroll Services Limited

TSG Payroll Services Limited is a dissolved company incorporated on 4 March 2020 with the registered office located in London, Greater London. TSG Payroll Services Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12496215
Private limited company
Age
5 years
Incorporated 4 March 2020
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
First Floor, 3-8 Carburton Street
London
W1W 5AJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Xcede Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen James Smith is a mutual person.
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Techstream Group Holdings Limited
Stephen James Smith is a mutual person.
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Xcede Group Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Global Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Corporate Limited
Stephen James Smith is a mutual person.
Active
Xcede Group Limited
Stephen James Smith is a mutual person.
Active
Xcede Ebt Limited
Stephen James Smith is a mutual person.
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Etonwood Limited
Stephen James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £20.44K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Increased by £996.36K (+33%)
Total Liabilities
-£3.99M
Increased by £996.61K (+33%)
Net Assets
-£5.94K
Decreased by £246 (+4%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 23 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Sarkis George Zeronian Appointed
2 Years 4 Months Ago on 13 Apr 2023
Mr Stephen James Smith Appointed
2 Years 4 Months Ago on 13 Apr 2023
William John Charles Jacques Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Techstream Ighb Limited (PSC) Details Changed
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 22 Nov 2023
Appointment of Mr Stephen James Smith as a director on 13 April 2023
Submitted on 17 May 2023
Termination of appointment of William John Charles Jacques as a director on 31 March 2023
Submitted on 17 May 2023
Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023
Submitted on 17 May 2023
Repayment History
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