Active - Proposal to Strike off
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Home > England & Wales Companies > TGFI GLOBAL GROUP LTD.
Company Information for TGFI GLOBAL GROUP LTD.
2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ,
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Company Registration Number
 09648991 Private Limited Company
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Company Overview
About Tgfi Global Group Ltd.
TGFI GLOBAL GROUP LTD. was founded on 2015-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tgfi Global Group Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TGFI GLOBAL GROUP LTD. | |
| Legal Registered Office | |
| 2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ | |
Filing Information
| Company Number | 09648991 | |
|---|---|---|
| Company ID Number | 09648991 | |
| Date formed | 2015-06-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-06-20 | |
| Return next due | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-22 23:29:28 |
| Companies House |
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Company Officers of TGFI GLOBAL GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR JOSEPH GRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. | Director | 2018-01-31 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
| FARNELL INVEST HOLDING LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| GLASS WAY SERVICES LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| NATUREX BUSINESS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| LARKWAY TRADING LIMITED | Director | 2017-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
| DIVERMET LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
| EUROCORP LIMITED | Director | 2017-06-20 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
| DELTATRUCK SPARES LIMITED | Director | 2017-05-01 | CURRENT | 1995-06-13 | Active | |
| DOG VAN WORLD LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
| CRESCON (UK) LTD. | Director | 2017-03-13 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
| ARCA CAPITAL LTD. | Director | 2017-03-07 | CURRENT | 2003-05-08 | Active | |
| ONEROCK & SHEPHARD LTD. | Director | 2017-03-01 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| PACIFIC SKYLINE LTD | Director | 2017-02-13 | CURRENT | 2012-11-15 | Dissolved 2017-10-17 | |
| ALCORE INTERNATIONAL LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
| GIGIO LIMITED | Director | 2016-11-21 | CURRENT | 2011-11-11 | Active | |
| HONORIS CAPITAL LTD. | Director | 2016-10-26 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
| CARBON COMPONENTS EUROPE LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| LEADBIT LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
| COOKSTONE INVESTMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| METROPOLITAN AND REGIONAL LIMITED | Director | 2016-07-11 | CURRENT | 2016-01-06 | Dissolved 2018-02-27 | |
| ALVANSOFT SOLUTION LTD. | Director | 2016-07-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| ANTONIO BIAGGI LIMITED | Director | 2016-06-30 | CURRENT | 2006-07-31 | Dissolved 2018-01-09 | |
| ALANCORE AUTOTECH SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
| CITADELLA PROPERTY LTD. | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
| BEST HARVES LTD. | Director | 2015-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
| ESTABLISHED CONSULTING LTD | Director | 2015-10-01 | CURRENT | 2008-08-26 | Dissolved 2017-02-21 | |
| TYBERRY ASSOCIATES LIMITED | Director | 2015-09-30 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
| SEMPLICA LTD. | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| PALMSPRINGS BROKERS LIMITED | Director | 2015-06-16 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
| WITTMANN INTERNATIONAL LTD. | Director | 2015-06-01 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
| ADVISORY CONSULTANTS LIMITED | Director | 2015-05-20 | CURRENT | 2013-06-07 | Dissolved 2018-02-13 | |
| ARTHUR, BRADLEY & SMITH LTD | Director | 2015-05-05 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
| PENGRADA ENGINEERING LTD. | Director | 2015-04-28 | CURRENT | 2014-08-22 | Dissolved 2016-05-31 | |
| ELMFOOT TRADING LIMITED | Director | 2015-04-28 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| RAYNTON CONSULTANTS LTD | Director | 2015-04-28 | CURRENT | 2012-08-06 | Active | |
| ALLISTER FINANCE LIMITED | Director | 2015-04-28 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
| OVO ASSETS MANAGEMENT LTD. | Director | 2015-04-28 | CURRENT | 2011-11-17 | Active | |
| LIFE LONG KNOWLEDGE CENTRE LTD. | Director | 2015-03-06 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
| POWEL INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
| WALTON NETWORKS LIMITED | Director | 2015-02-01 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| COLEMAN ADVISORS LIMITED | Director | 2015-02-01 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-12-06 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-05-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
| LATEST SOC | 20/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TGFI GLOBAL GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TGFI GLOBAL GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TGFI GLOBAL GROUP LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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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 TGFI GLOBAL GROUP LTD.
Intangible Assets
Patents
We have not found any records of TGFI GLOBAL GROUP LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TGFI GLOBAL GROUP LTD.
Income
Government Income
We have not found government income sources for TGFI GLOBAL GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as TGFI GLOBAL GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TGFI GLOBAL GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGFI GLOBAL GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TGFI GLOBAL GROUP LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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