TG & CY LTD

Key Data

Status

Dissolved

Company No.

03335958

Incorporation date

12/03/1997

Size

Total Exemption Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1997)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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11/12/2014

Application to strike the company off the register

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25/11/2014

Registered office address changed from International House 1 st. Katharine's Way London E1W 1UN to 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 2014-11-26

View PDF (1 pages)

23/11/2014

Total exemption small company accounts made up to 2014-09-30

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05/11/2014

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

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02/09/2014

Appointment of Mrs Eugenia Rotaru as a director on 2014-09-01

View PDF (2 pages)

02/09/2014

Termination of appointment of Ivana Bulbarelli as a director on 2014-09-01

View PDF (1 pages)

02/09/2014

Appointment of Ms Ivana Bulbarelli as a director on 2014-08-01

View PDF (2 pages)

02/09/2014

Termination of appointment of Ivana Bulbarelli as a director on 2014-08-01

View PDF (1 pages)

24/04/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

View PDF (2 pages)

27/03/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

View PDF (2 pages)

16/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/04/2010

Appointment of Ms Ivana Bulbarelli as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Alessandro Gandini as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

18/03/2010

Secretary's details changed for Ics International Corporate Services Limited on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Alessandro Gandini on 2009-04-15

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

23/04/2009

Secretary's change of particulars / ics international corporate services LIMITED / 09/09/2008

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from international house 1 st. Katharine's way london E1W 1UN uk

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/09/2008

Director's change of particulars / alessandro gandini / 16/07/2007

View PDF (1 pages)

09/09/2008

Appointment terminated secretary gservices (uk) LIMITED

View PDF (1 pages)

09/09/2008

Secretary appointed ics international corporate services LIMITED

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

01/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

28/03/2006

Return made up to 13/03/06; full list of members

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28/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

05/02/2006

Accounts made up to 2004-12-31

View PDF (3 pages)

27/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

20/03/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

31/01/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

21/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

31/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Memorandum and Articles of Association

View PDF (17 pages)

09/06/2003

Certificate of change of name

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13/05/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

11/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

07/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

21/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

26/09/2002

Resolutions

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26/09/2002

Resolutions

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26/09/2002

Resolutions

View PDF (1 pages)

03/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

28/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

24/07/2001

New director appointed

View PDF (6 pages)

24/06/2001

Director resigned

View PDF (1 pages)

08/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

03/08/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

03/08/2000

Resolutions

View PDF (1 pages)

06/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (5 pages)

01/02/2000

Resolutions

View PDF (1 pages)

06/04/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

01/02/1999

Resolutions

View PDF (1 pages)

14/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

19/03/1998

Return made up to 13/03/98; full list of members

View PDF (9 pages)

12/03/1997

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gandini, Alessandro	Director	16/07/2007 - 01/04/2010	18
Gandini, Alessandro	Director	07/02/2001 - 01/03/2006	18
MUSTERASSET LIMITED	Corporate Secretary	13/03/1997 - 10/06/2003	107
Bulbarelli, Ivana	Director	01/04/2010 - 01/08/2014	50
ICS INTERNATIONAL CORPORATE SERVICES LTD	Corporate Secretary	09/09/2008 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About TG & CY LTD

TG & CY LTD is an(a) Dissolved company incorporated on 12/03/1997 with the registered office located at 33 Cork Street 4th Floor, Mayfair, London W1S 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TG & CY LTD?

TG & CY LTD is currently Dissolved. It was registered on 12/03/1997 and dissolved on 06/04/2015.

Where is TG & CY LTD located?

TG & CY LTD is registered at 33 Cork Street 4th Floor, Mayfair, London W1S 3NQ.

What does TG & CY LTD do?

TG & CY LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for TG & CY LTD?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.