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TPG Atom Luxco Sub Ltd

TPG Atom Luxco Sub Ltd is a liquidation company incorporated on 7 June 2021 with the registered office located in Basildon, Essex. TPG Atom Luxco Sub Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
13440496
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 446 days
Dated 6 June 2023 (2 years 3 months ago)
Next confirmation dated 6 June 2024
Was due on 20 June 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 618 days
For period 7 Jun31 Dec 2021 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 40a Station Road Upminster Essex RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1976
Director • American • Lives in United States • Born in Jun 1976
TPG INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 May31 Dec 2021
Traded for 7 months
Cash in Bank
Unreported
Turnover
£4.41K
Employees
Unreported
Total Assets
£3.7K
Total Liabilities
-£3.7K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
7 Months Ago on 15 Jan 2025
Declaration of Solvency
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 3 Mar 2024
Ken Nolan Murphy Resigned
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
James George Coulter (PSC) Resigned
3 Years Ago on 12 Jan 2022
Tpg Inc. (PSC) Appointed
3 Years Ago on 12 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 26 February 2025
Submitted on 10 Mar 2025
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 15 January 2025
Submitted on 15 Jan 2025
Declaration of solvency
Submitted on 13 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Appointment of a voluntary liquidator
Submitted on 3 Mar 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 3 March 2024
Submitted on 3 Mar 2024
Termination of appointment of Ken Nolan Murphy as a director on 5 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 May 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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