Tgi - International Business Services Limited. Head office in London. Check Director.

Tgi - International Business Services Limited, London

About
Name: Tgi - International Business Services Limited
Number: 06300276
Incorporation date: 2007-07-03
End of financial year: 31 December


Address:	10 Foster Lane 3rd Floor London EC2V 6HR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jose M.

1 October 2019

Nature of control:	75,01-100% shares

Gregory E.

18 July 2016 - 6 June 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	2,715,239	910,911

Tgi - International Business Services Limited was formally closed on 2021-07-06. Tgi - International Business Services was a private limited company that could have been found at 10 Foster Lane, 3Rd Floor, London, EC2V 6HR, UNITED KINGDOM. Its total net worth was valued to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2007-07-03) was run by 1 director.
Director Alex S. who was appointed on 21 October 2013.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name alteration on 2013-06-14, their previous name was Trade Game International. The last confirmation statement was filed on 2021-01-07 and last time the accounts were filed was on 31 December 2019. 2015-07-03 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, April 2021 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 7th Jan 2021 filed on: 24th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Tue, 1st Oct 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 7th Jan 2020 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 7th Jan 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 10th Apr 2019. New Address: 10 Foster Lane 3rd Floor London EC2V 6HR. Previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom filed on: 10th, April 2019 \| address	Free Download (1 page)
AD01	Address change date: Wed, 28th Nov 2018. New Address: 10 Foster Lane 3rd Floor London EC2V 6HH. Previous address: 1st Floor 32 Wigmore Street London W1U 2RP filed on: 28th, November 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Wed, 6th Jun 2018 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 3rd Jul 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AP01	On Tue, 12th Nov 2013 new director was appointed. filed on: 12th, November 2013 \| officers	Free Download (2 pages)
TM02	Tue, 12th Nov 2013 - the day secretary's appointment was terminated filed on: 12th, November 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 12th Nov 2013. Old Address: Ground Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom filed on: 12th, November 2013 \| address	Free Download (1 page)
TM01	Tue, 12th Nov 2013 - the day director's appointment was terminated filed on: 12th, November 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013 \| resolution	Free Download (12 pages)
CERTNM	Company name changed trade game international LIMITEDcertificate issued on 14/06/13 filed on: 14th, June 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 12th Jun 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 14th, June 2013 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 9th Aug 2012 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Aug 2012 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 16th Aug 2012. Old Address: 3Rd Floor 44-45 Chancery Lane London WC2A 1JB filed on: 16th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
TM01	Wed, 11th Nov 2009 - the day director's appointment was terminated filed on: 11th, November 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AP01	On Mon, 9th Nov 2009 new director was appointed. filed on: 9th, November 2009 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 25th, October 2009 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/04/2009 from 21 st. Thomas street bristol BS1 6JS filed on: 6th, April 2009 \| address
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 18th, July 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007 \| incorporation

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