T M GLOBAL TRADING LIMITED
Overview
| Company Name | T M GLOBAL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09095080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T M GLOBAL TRADING LIMITED?
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is T M GLOBAL TRADING LIMITED located?
| Registered Office Address | 12 Fellowship Close RM8 2FY Dagenham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T M GLOBAL TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for T M GLOBAL TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2021 |
| Next Confirmation Statement Due | Apr 13, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2020 |
| Overdue | Yes |
What are the latest filings for T M GLOBAL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Cessation of Martin Rusinov as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Rusinov as a person with significant control on Jul 06, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Director Daniela Pencheva Rusinova as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TP to 12 Fellowship Close Dagenham Essex RM8 2FY on Jun 10, 2015 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Martin Rusinov on Oct 28, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Todor Zdravkov as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Martin Rusinov as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Todor Zdravkov as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of T M GLOBAL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSINOV, Martin | Director | RM8 2FY Dagenham 12 Fellowship Close Essex England | England | Bulgarian | Manager | 189147030002 | ||||
| RUSINOVA, Daniela Pencheva, Director | Director | Fellowship Close RM8 2FY Dagenham 12 Essex | England | Bulgarian | 12 Fellowship Close,Dagenham Essex Rm8 2fy | 205574220001 | ||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 | ||||
| ZDRAVKOV, Todor | Director | RM8 2FY Dagenham 13 Fellowship Close Essex England | England | Bulgarian | Publisher | 189146960001 |
Who are the persons with significant control of T M GLOBAL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Rusinov | Jul 06, 2017 | Fellowship Close RM8 2FY Dagenham 12 Essex | Yes |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Rusinov | Jul 01, 2016 | Fellowship Close RM8 2FY Dagenham 12 Essex | No |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
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