TGE COMMODITIES LTD
63 - 66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12464224
- Last Updated: 01 Mar 2022
Company Profile
TGE COMMODITIES LTD was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in LONDON. TGE COMMODITIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 4 years 8 months and 25 days.
| Name | TGE COMMODITIES LTD |
|---|---|
| Company number | 12464224 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 - 66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Fatehi Elzein Nationality: American |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 14 November 2021, (-1092 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGE COMMODITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TGE COMMODITIES LTD | 14 Feb 2020 |