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TGM Logistics Ltd

TGM Logistics Ltd is a dissolved company incorporated on 23 March 2022 with the registered office located in Grays, Essex. TGM Logistics Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 1 month ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13997987
Private limited company
Age
3 years
Incorporated 23 March 2022
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
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Contact Update Details
Address
244 Falcon Avenue
Grays
RM17 6SF
England
Address changed on 4 May 2022 (3 years ago)
Previous address was 76 Primrose Road London E18 1DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Nicolae Filip
Director • PSC • Romanian • Lives in England • Born in Sep 1970
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Mutual Companies
A&M Transport Ltd
Mr Nicolae Filip is a mutual person.
Active
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Financials
TGM Logistics 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
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Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Nicolae Filip (PSC) Appointed
3 Years Ago on 4 May 2022
Mr Nicolae Filip Appointed
3 Years Ago on 4 May 2022
Vlad Luca (PSC) Resigned
3 Years Ago on 4 May 2022
Vlad Luca Resigned
3 Years Ago on 4 May 2022
Registered Address Changed
3 Years Ago on 4 May 2022
Incorporated
3 Years Ago on 23 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Registered office address changed from 76 Primrose Road London E18 1DE England to 244 Falcon Avenue Grays RM17 6SF on 4 May 2022
Submitted on 4 May 2022
Termination of appointment of Vlad Luca as a director on 4 May 2022
Submitted on 4 May 2022
Cessation of Vlad Luca as a person with significant control on 4 May 2022
Submitted on 4 May 2022
Appointment of Mr Nicolae Filip as a director on 4 May 2022
Submitted on 4 May 2022
Notification of Nicolae Filip as a person with significant control on 4 May 2022
Submitted on 4 May 2022
Incorporation
Submitted on 23 Mar 2022
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Repayment History
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