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- T G COMMODITIES LIMITED
T G COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
T G COMMODITIES LIMITED
COMPANY NUMBER
03684340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
16/12/1998
(25 years and 8 months old)
WEBSITE
tfcommoditiesgh.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
23/06/2014
28/11/2014
LIBERTY NFM LIMITED
View all previous names
Previous Names
23/06/2014 28/11/2014 LIBERTY NFM LIMITED
04/02/2014 23/06/2014 T G COMMODITIES LIMITED
09/07/2013 04/02/2014 SIMEC COMMODITIES (UK) LIMITED
14/05/2013 09/07/2013 INDUS RESOURCES UK LIMITED
23/05/2011 14/05/2013 TG COMMODITIES LTD
06/11/2007 23/05/2011 TRANSGLOBAL COMMODITIES LTD
16/12/1998 06/11/2007 TRANS AFRICA COMMODITIES LIMITED
LONDON
SE1 2RE
1 Level
47 Mark Lane
London
EC3R 7QQ
3 More London Place
LONDON
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIBERTY HOUSE UK LTD | N/A | N/A |
T G COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 20/03/2023 | Event: Parduman Kumar Gupta (910643155) has left the board |
Date: 20/03/2023 | Event: New Board Member Sanjeev Gupta (930675790) Appointed |
Credit Risk Overview
Want to learn more about T G COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T G COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T G COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2007 - Present (17 years and 5 months) Born in May 1938 (age: 86) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 10 |
View Report |
03/03/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/1998 - Present (25 years and 8 months) 16/12/1998 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
16/12/1998 - Present (25 years and 8 months) 16/12/1998 - Present (25 years and 8 months) 16/12/1998 - Present (25 years and 8 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
16/03/2006 - Present (18 years and 5 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIBERTY HOUSE UK LTD | N/A | N/A |
INDUSTRIAL COMMODITIES LIMITED | Company is dissolved | View Report |
LIBERTY CHEMICALS LIMITED | Company is dissolved | View Report |
LIBERTY HOUSE LIMITED | Active - Accounts Filed | View Report |
T G COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 20/03/2023 | Event: Parduman Kumar Gupta (910643155) has left the board |
Date: 20/03/2023 | Event: New Board Member Sanjeev Gupta (930675790) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: Change in Reg. Office |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 24/11/2015 | Event: Change in Reg. Office |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 03/10/2013 | Event: Parduman Kumar Gupta (918155771) has left the board |
Date: 03/10/2013 | Event: New Board Member Parduman Kumar Gupta (910643155) Appointed |
Date: 26/09/2013 | Event: Change in Reg. Office |
Date: 26/09/2013 | Event: Sanjeev Gupta (905527457) has left the board |
Date: 26/09/2013 | Event: New Board Member Parduman Kumar Gupta (918155771) Appointed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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