Liquidation
Company Information for TGE VENTURES LTD
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
09089063
Private Limited Company
Liquidation |
Company Name | |
---|---|
TGE VENTURES LTD | |
Legal Registered Office | |
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in W1W | |
Company Number | 09089063 | |
---|---|---|
Company ID Number | 09089063 | |
Date formed | 2014-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 17/06/2015 | |
Return next due | 15/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 10:55:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TGE VENTURES LLC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD QUENTIN SLATER |
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STEWART ALASTAIR DEERING |
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EDWARD QUENTIN SLATER |
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PIERS ALEXANDER SLATER |
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JOHN THOMAS WOOLSTENCROFT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANR LIMITED | Director | 2014-01-13 | CURRENT | 2004-03-05 | Active | |
REEF SECURITIES LIMITED | Director | 2014-01-10 | CURRENT | 2004-03-05 | Dissolved 2016-07-05 | |
THE REEF INVESTMENT COMPANY LIMITED | Director | 2014-01-10 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2012-04-01 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2008-08-01 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
R BLUE CV LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CORAL BLUE 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CORAL BLUE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
REEF ESTATES (WIMBLEDON) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
H2 ASGARD LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
H2 CLUBS VICTORIA LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2016-01-11 | CURRENT | 2015-02-05 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 2014-02-13 | CURRENT | 1998-05-19 | Active | |
URBANR LIMITED | Director | 2014-01-13 | CURRENT | 2004-03-05 | Active | |
REEF (SEVENOAKS 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
REEF ESTATES (2012) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
REEF ESTATES (2013) LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-03-05 | |
REEF (SEVENOAKS) LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-07 | Liquidation | |
CADENCE PERFORMANCE ST PAUL'S LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
H2 CLUBS LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2007-11-29 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-11-29 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
REEF ESTATES LIMITED | Director | 2007-06-01 | CURRENT | 2001-10-10 | Active | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
FOREMARK ESTATES LIMITED | Director | 2006-09-18 | CURRENT | 2003-12-04 | Active | |
REEF ESTATES REGEN LIMITED | Director | 2018-03-30 | CURRENT | 2018-03-30 | Active | |
BLUE RETAIL PROPERTIES LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
F&P (DIDCOT) LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Liquidation | |
H2 CLUBS VICTORIA LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PLACE APART LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 2014-02-13 | CURRENT | 1998-05-19 | Active | |
REEF GLOBAL HOLDINGS LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
REEF (SEVENOAKS 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
REEF ESTATES (2012) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
REEF ESTATES (2013) LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-03-05 | |
REEF (SEVENOAKS) LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-07 | Liquidation | |
CADENCE PERFORMANCE ST PAUL'S LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
H2 CLUBS LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
FOREMARK ESTATES (TONBRIDGE) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-05 | |
THE REEF INVESTMENT COMPANY LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
REEF ESTATES (ASHBY) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
GOLDQUEST VENTURES LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-11 | Active | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
WEYBOURNE REEF LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
FOREMARK ESTATES LIMITED | Director | 2006-09-18 | CURRENT | 2003-12-04 | Active | |
REEF SECURITIES LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Dissolved 2016-07-05 | |
URBANR LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Active | |
REEF ESTATES LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
KENTISH TOWN ROAD LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-08-08 | |
SELSDON WAY LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-09-12 | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
BALMORAL REDEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-09-12 | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
LEMAN STREET LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
GOLDQUEST VENTURES LIMITED | Director | 2012-10-01 | CURRENT | 2007-06-11 | Active | |
PROPEAST LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-04-05 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-04-05 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
ALLIED PROPERTY LTD | Director | 2005-04-28 | CURRENT | 2004-11-03 | Active | |
DICECROWN LIMITED | Director | 2005-03-30 | CURRENT | 2005-02-17 | Active |
Notices to Creditors | 2016-04-15 |
Appointment of Liquidators | 2016-04-15 |
Resolutions for Winding-up | 2016-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGE VENTURES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TGE VENTURES LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | TGE VENTURES LIMITED | Event Date | 2016-04-04 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 13 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex, IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 4 April 2016 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TGE VENTURES LIMITED | Event Date | 2016-04-04 |
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TGE VENTURES LIMITED | Event Date | 2016-04-04 |
At a general meeting of the Company, duly convened and held at 14 Little Portland Street, London, W1W 8BN on 4 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that ThorntonRones, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 4 April 2016 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |