TGM TRAFALGAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTGM TRAFALGAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10976421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TGM TRAFALGAR LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is TGM TRAFALGAR LIMITED located?

    Registered Office Address
    Ashcombe Court
    Woolsack Way
    GU7 1LQ Godalming
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TGM TRAFALGAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TGM TRAFALGAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Registered office address changed from Trafalgar Studios 14 Whitehall London SW1A 2DY United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Nov 07, 2018

    2 pagesAD01

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 22, 2017

    Statement of capital on Sep 22, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of TGM TRAFALGAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTER, Howard Hugh
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    EnglandBritishDirector17296880001
    SQUIRE, Rosemary Anne
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    EnglandBritishDirector24384320006

    Who are the persons with significant control of TGM TRAFALGAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howard Panter Limited
    14 Whitehall
    SW1A 2DY
    SW1A 2DY London
    Trafalgar Studios
    United Kingdom
    Sep 22, 2017
    14 Whitehall
    SW1A 2DY
    SW1A 2DY London
    Trafalgar Studios
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10409029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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