TGS CAPITAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TGS CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
08659132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2016
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG2 6SS
9 Braefell Close
West Bridgford
NOTTINGHAM
NG2 6SS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2018 | New Board Member Davinder Singh Virdi (918074493) Appointed |
| 18/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGS CAPITAL INVESTMENTS 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 TGS CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGS CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2018 | New Board Member Davinder Singh Virdi (918074493) Appointed |
| 18/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 18/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 02/09/2013 | New Board Member Davinder Singh Virdi (918074493) Appointed |
| 02/09/2013 | Davinder Singh Virdi (918074394) has left the board |
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