T S G Resource Management Limited
Company Profile
dissolved
UnknownT S G Resource Management Limited
02301292•Private Limited With Share Capital
1St Floor, 48 Chancery Lane, London, WC2A1JF
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Incorporated
30/09/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
T S G Resource Management Limited (02301292) is a private limited with share capital incorporated on 30/09/1988 (37 years old) and registered in london, WC2A1JF. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 30/09/1988
WC2A1JF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:26-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:23-09-2002
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2024
Filing Date17/09/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Ince & Co Corporate Services Li, 4Th Floor, 40 Gracechurch Street, London, EC3V0BT
1St Floor, 48 Chancery Lane, London, WC2A1JFRegistered
Contact
cts-outsourcing.co.uk
1St Floor, 48 Chancery Lane, London, WC2A1JF