TGEBC LIMITED
| Status | DISSOLVED |
| Company No. | 12807566 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2020 |
| Age | 3 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 3 months |
SUMMARY
TGEBC LIMITED is an dissolved private limited company with number 12807566. It was incorporated 3 years, 9 months, 1 day ago, on 12 August 2020 and it was dissolved 3 months ago, on 13 February 2024. The company address is 4 The Boulevard 4 The Boulevard, London, SW17 7BW, England.
Company Fillings
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Change account reference date company previous extended
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-08-31
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Cessation of a person with significant control
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Howell Callen
Cessation date: 2022-01-27
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mrs Suzanne Mary Callen
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Howell Callen
Termination date: 2022-01-27
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2021
Action Date: 14 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-14
New address: 4 the Boulevard Balham High Road London SW17 7BW
Old address: 40 the Drive Esher KT10 8DJ England
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Notification of a person with significant control
Date: 15 Mar 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzanne Mary Callen
Notification date: 2021-03-08
Documents
Notification of a person with significant control
Date: 15 Mar 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Howell Callen
Notification date: 2020-10-01
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 25 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-25
Psc name: Harrcall Capital Ltd
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Confirmation statement with updates
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
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