TGP RESORT LIMITED
Overview
| Company Name | TGP RESORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06312051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TGP RESORT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TGP RESORT LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TGP RESORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TGP RESORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||||||||||
Director's details changed for Mr Ralf Moritz on Nov 17, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Notification of Monika Hofmann as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Ralf Moritz as a director on Jan 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Klaus Adams as a director on Jan 27, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heinz-Christian Knoll as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Udo Witte as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Heinz-Christian Knoll as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Klaus Adams as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Go Ahead Service Limited as a secretary on Jan 16, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 F37 Waterfront Studios 1 Dock Road London E16 1AH to 69 Great Hampton Street Birmingham B18 6EW on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of TGP RESORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 England |
| 120723590001 | ||||||||||
| MORITZ, Ralf | Director | 85579 Neubiberg Professor-Messerschmitt-Str. 1 Germany | Germany | German | 204772260001 | |||||||||
| ON BEHALF SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 99869010001 | |||||||||||
| ADAMS, Klaus | Director | Hebbelstr. 37 14469 Potsdam Tg Projektentwicklungsgesellschaft Mbh Germany | Germany | German | 200964660001 | |||||||||
| KNOLL, Heinz-Christian | Director | Hebbelstr. 37 14469 Potsdam Tg Potsdam Projektentwicklungsgesellschaft Mbh Germany | Germany | German | 200964650001 | |||||||||
| LILL, Petra | Director | Luisenstr. 12 30159 Hannover Germany | German | 122963110001 | ||||||||||
| WITTE, Udo | Director | Wuppertal Wildstieg 26 D 42113 Germany | Germany | German | 159536500001 |
Who are the persons with significant control of TGP RESORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Monika Hofmann | Jun 30, 2016 | 04420markranstaedt Albersdorfer Str. 35 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Oliver Bechstedt | Jun 30, 2016 | 04416 Markkleeberg Loessniger Str. 23 Germany | No |
Nationality: German Country of Residence: Markkleeberg, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TGP RESORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0