Tgp Resort Limited

General information

Name:

Tgp Resort Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 06312051

Incorporation date: 2007-07-13

Dissolution date: 2019-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tgp Resort came into being in 2007 as a company enlisted under no 06312051, located at B18 6EW Birmingham at 69 Great Hampton Street. This firm's last known status was dissolved. Tgp Resort had been operating on the market for twelve years.

The company was administered by a single managing director: Ralf M. who was managing it for three years.

Executives who had significant control over the firm were: Oliver B. owned over 3/4 of company shares and had 3/4 to full of voting rights. Monika H. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ralf M.

Role: Director

Appointed: 27 January 2016

Latest update: 20 December 2023

Role: Corporate Secretary

Appointed: 16 January 2015

Address: Birmingham, B18 6EW, England

Latest update: 20 December 2023

People with significant control

Oliver B.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monika H.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 July 2019
Confirmation statement last made up date 13 July 2018
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 November 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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