T G Commodities Limited

Company Name	T G Commodities Limited
Director	Sanjeev Gupta
Company Status	Active
Company Number	03684340
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)
Previous Names	7

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Surinder Jolly
Nationality	British
Status	Current
Appointed	02 April 2007(8 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Service
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Mr Sanjeev Gupta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British Subject
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat No.1 4th Floor, 55-56 St Martins Lane London WC2N 4EA

Secretary Name	Surinder Jolly
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	67 Brownlow Road London N11 2BJ

Director Name	Sanjay Tohani
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2007)
Role	Business Executive
Correspondence Address	130 Montagu Mansions London W1U 6LG

Secretary Name	Shaila Brijnath
Nationality	Indian
Status	Resigned
Appointed	19 April 2006(7 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 July 2006)
Role	Co Director
Correspondence Address	14 The Old Aeroworks 17 Hatton Street London NW8 8PL

Secretary Name	Srikanth Siram
Nationality	Indian
Status	Resigned
Appointed	14 June 2006(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2007)
Role	Hotel Manager
Correspondence Address	39 Southland Way Hounslow Middlesex TW3 2RH

Director Name	Sandeep Singh
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2007)
Role	Property Developer
Correspondence Address	51 Kent Road Gravesend Kent DA11 0SZ

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	No 7 Hertford Street London W1J 7RH

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 2012(13 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	40 Grosvenor Place 2nd Floor London SW1X 7GG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£52,182,270
Gross Profit	£289,627
Net Worth	£195,588
Cash	£5,633
Current Liabilities	£4,139,102

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

20 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 November 2019 (23 pages)
9 November 2020	Registered office address changed from Waters Meet Willow Avenue New Denham Uxbridge Middlesex UB9 4AF England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 9 November 2020 (1 page)
30 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 30 November 2018 (17 pages)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 30 November 2017 (17 pages)
17 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
14 December 2017	Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Cessation of Liberty House Uk Limited as a person with significant control on 6 April 2016 (1 page)
14 December 2017	Cessation of Liberty House Uk Limited as a person with significant control on 6 April 2016 (1 page)
14 December 2017	Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
6 September 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
15 April 2016	Accounts for a small company made up to 30 November 2015 (4 pages)
15 April 2016	Accounts for a small company made up to 30 November 2015 (4 pages)
11 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 348,142 (3 pages)
11 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 348,142 (3 pages)
21 November 2015	Accounts for a small company made up to 30 November 2014 (4 pages)
21 November 2015	Accounts for a small company made up to 30 November 2014 (4 pages)
20 November 2015	Registered office address changed from No 7 Hertford Street London W1J 7RH to Waters Meet Willow Avenue New Denham Uxbridge Middlesex UB9 4AF on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from No 7 Hertford Street London W1J 7RH to Waters Meet Willow Avenue New Denham Uxbridge Middlesex UB9 4AF on 20 November 2015 (1 page)
10 June 2015	Accounts for a small company made up to 30 November 2013 (4 pages)
10 June 2015	Accounts for a small company made up to 30 November 2013 (4 pages)
26 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 348,142 (3 pages)
26 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 348,142 (3 pages)
28 November 2014	Company name changed liberty nfm LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution (3 pages)
28 November 2014	Company name changed liberty nfm LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26 (3 pages)
23 June 2014	Company name changed t g commodities LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-03-09 NM01 ‐ Change of name by resolution (3 pages)
23 June 2014	Company name changed t g commodities LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-03-09 NM01 ‐ Change of name by resolution (3 pages)
20 June 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-06-20 GBP 348,142 (3 pages)
20 June 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-06-20 GBP 348,142 (3 pages)
4 February 2014	Company name changed simec commodities (uk) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
4 February 2014	Company name changed simec commodities (uk) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
26 September 2013	Full accounts made up to 30 June 2012 (11 pages)
26 September 2013	Full accounts made up to 30 June 2012 (11 pages)
24 September 2013	Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
24 September 2013	Termination of appointment of Sanjeev Gupta as a director (1 page)
24 September 2013	Termination of appointment of Sanjeev Gupta as a director (1 page)
24 September 2013	Registered office address changed from Berkeley Square House Suite 179/180, 1St Floor Berkeley Square London W1J 6BU United Kingdom on 24 September 2013 (1 page)
24 September 2013	Appointment of Mr Parduman Kumar Gupta as a director (2 pages)
24 September 2013	Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
24 September 2013	Appointment of Mr Parduman Kumar Gupta as a director (2 pages)
24 September 2013	Registered office address changed from Berkeley Square House Suite 179/180, 1St Floor Berkeley Square London W1J 6BU United Kingdom on 24 September 2013 (1 page)
9 July 2013	Company name changed indus resources uk LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Company name changed indus resources uk LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2013	Company name changed tg commodities LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
14 May 2013	Company name changed tg commodities LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU United Kingdom on 21 December 2012 (1 page)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
23 May 2011	Company name changed transglobal commodities LTD\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2011	Company name changed transglobal commodities LTD\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
29 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
9 July 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Sanjeev Gupta on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Sanjeev Gupta on 26 October 2008 (1 page)
8 July 2010	Director's details changed for Mr Sanjeev Gupta on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Sanjeev Gupta on 26 October 2008 (1 page)
6 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Compulsory strike-off action has been discontinued (1 page)
5 July 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
5 July 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 May 2010	Registered office address changed from Amadeus House Floral Street London WC2E 9DP on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Amadeus House Floral Street London WC2E 9DP on 11 May 2010 (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Director's details changed for Sanjeev Gupta on 2 April 2007 (2 pages)
19 January 2010	Director's details changed for Sanjeev Gupta on 2 April 2007 (2 pages)
19 January 2010	Director's details changed for Sanjeev Gupta on 2 April 2007 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Return made up to 16/12/08; full list of members (3 pages)
23 March 2009	Return made up to 16/12/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 January 2008	Return made up to 16/12/07; full list of members (2 pages)
17 January 2008	Return made up to 16/12/07; full list of members (2 pages)
6 November 2007	Company name changed trans africa commodities LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed trans africa commodities LIMITED\certificate issued on 06/11/07 (2 pages)
10 October 2007	Full accounts made up to 30 June 2006 (13 pages)
10 October 2007	Full accounts made up to 30 June 2006 (13 pages)
24 August 2007	Return made up to 16/12/06; no change of members 363(287) ‐ Registered office changed on 24/08/07 (7 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	Return made up to 16/12/06; no change of members 363(287) ‐ Registered office changed on 24/08/07 (7 pages)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 30 June 2005 (13 pages)
23 March 2007	Full accounts made up to 30 June 2005 (13 pages)
25 January 2007	Registered office changed on 25/01/07 from: sun court 67 cornhill london EC3V 3NB (1 page)
25 January 2007	New director appointed (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: sun court 67 cornhill london EC3V 3NB (1 page)
25 January 2007	New director appointed (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
29 August 2006	Accounts for a small company made up to 30 June 2004 (5 pages)
29 August 2006	Accounts for a small company made up to 30 June 2004 (5 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: amadeus house floral street covent garden london WC2E 9DP (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: amadeus house floral street covent garden london WC2E 9DP (1 page)
2 May 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
7 March 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2005	Registered office changed on 18/05/05 from: 1 jermyn street london SW1Y 4UH (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 1 jermyn street london SW1Y 4UH (1 page)
13 April 2005	Full accounts made up to 30 June 2003 (14 pages)
13 April 2005	Full accounts made up to 30 June 2003 (14 pages)
8 February 2005	Return made up to 16/12/04; full list of members (6 pages)
8 February 2005	Full accounts made up to 30 June 2002 (14 pages)
8 February 2005	Return made up to 16/12/04; full list of members (6 pages)
8 February 2005	Full accounts made up to 30 June 2002 (14 pages)
26 October 2004	Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page)
18 December 2003	Return made up to 16/12/03; full list of members (6 pages)
18 December 2003	Return made up to 16/12/03; full list of members (6 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
11 March 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
7 February 2002	Ad 21/01/02--------- Â£ si 348140@1=348140 Â£ ic 2/348142 (2 pages)
7 February 2002	Ad 21/01/02--------- Â£ si 348140@1=348140 Â£ ic 2/348142 (2 pages)
27 December 2001	Return made up to 16/12/01; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 December 2001	Return made up to 16/12/01; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 November 2001	Full accounts made up to 31 December 1999 (10 pages)
26 November 2001	Full accounts made up to 31 December 1999 (10 pages)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
31 May 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
31 May 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
6 April 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Secretary's particulars changed (1 page)
6 April 2000	Secretary's particulars changed (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Secretary resigned (1 page)
16 December 1998	Incorporation (17 pages)
16 December 1998	Incorporation (17 pages)

T G Commodities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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