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Tgebc Limited
Tgebc Limited is a dissolved company incorporated on 12 August 2020 with the registered office located in London, Greater London. Tgebc Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2024
(1 year 8 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12807566
Private limited company
Age
5 years
Incorporated
12 August 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
Learn more about Tgebc Limited
Contact
Update Details
Address
4 The Boulevard
Balham High Road
London
SW17 7BW
England
Address changed on
14 Nov 2021
(3 years ago)
Previous address was
40 the Drive Esher KT10 8DJ England
Companies in SW17 7BW
Telephone
07515 853808
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Suzanne Mary Callen
Director • British • Lives in England • Born in Jan 1967
Mrs Suzanne Mary Callen
PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
HR Resin Limited
Suzanne Mary Callen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period
31 Jul
⟶
31 Aug 2021
Traded for
13 months
Cash in Bank
£12.04K
Turnover
Unreported
Employees
1
Total Assets
£99.33K
Total Liabilities
-£143.13K
Net Assets
-£43.8K
Debt Ratio (%)
144%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Mrs Suzanne Mary Callen Appointed
3 Years Ago on 27 Jan 2022
Andrew Howell Callen Resigned
3 Years Ago on 27 Jan 2022
Andrew Howell Callen (PSC) Resigned
3 Years Ago on 27 Jan 2022
Registered Address Changed
3 Years Ago on 14 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 12 May 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 18 Mar 2022
Cessation of Andrew Howell Callen as a person with significant control on 27 January 2022
Submitted on 28 Jan 2022
Termination of appointment of Andrew Howell Callen as a director on 27 January 2022
Submitted on 28 Jan 2022
Appointment of Mrs Suzanne Mary Callen as a director on 27 January 2022
Submitted on 28 Jan 2022
Registered office address changed from 40 the Drive Esher KT10 8DJ England to 4 the Boulevard Balham High Road London SW17 7BW on 14 November 2021
Submitted on 14 Nov 2021
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Repayment History
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