TGS GLOBAL TRADING LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Liquidation
- Private Limited Company
- Company No. 03875984
- Last Updated: 01 Mar 2024
Company Profile
TGS GLOBAL TRADING LIMITED was incorporated on Friday, November 12, 1999 as a Private Limited Company with registered address in LONDON. TGS GLOBAL TRADING LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 28 days.
| Name | TGS GLOBAL TRADING LIMITED |
|---|---|
| Company number | 03875984 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rachel Louisa Milton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 20 March 2018, (-2427 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TGS GLOBAL TRADING LIMITED | 12 Nov 1999 |
| HAKE CONSTRUCTION LIMITED | 17 Mar 2004 |
| HAKE COMMERCIAL LIMITED | 19 Oct 2006 |
| TRANS GLOBAL COMMERCIAL LIMITED | 31 Oct 2006 |
| COMPLETE GLOBAL STEEL LIMITED | 08 Nov 2006 |
| HAKE COMMERCIAL LIMITED | 27 Jan 2011 |