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Tgl Consultancy Limited

08402655

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

116 Duke Street, Liverpool, L1 5JW
Incorporated 14/02/2013

Previously known as

The Garden Liverpool Limited · until 25/11/2024

Compliance

Last accounts

30/12/2022

total exemption full

Next accounts due

02/03/2025

Overdue

Confirmation statement

Last: 15/11/2023

Due 29/11/2024

Overdue

Industry

56101
Licensed restaurants

Officers

Robert Edmund David Meyer

director · Since 06/08/2024

British · Spain · Age 64

Former

Graham Philip Haywood

director · Resigned 14/11/2023

Natalie Celia Haywood

director · Resigned 14/11/2023

Philip David Harrison

director · Resigned 06/08/2024

Persons with Significant Control

Qualitas Private Limited

75–100% shares
75–100% votes
Appoint directors

116 Duke Street, Liverpool, L1 5JW

Reg: 07011833 · England And Wales · Limited

Notified 15/11/2022

Former PSCs

Miss Natalie Celia Haywood

Ceased 18/10/2017

Mr Graham Philip Haywood

Ceased 18/10/2017

The Leaf Tea Group Limited

Ceased 31/03/2020

Miss Natalie Celia Haywood

Ceased 15/11/2022

Mr Graham Philip Haywood

Ceased 15/11/2022

Change History

statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line1116 Duke Street
2026-05-05

116 DUKE STREET

post townLiverpool
2026-05-05

LIVERPOOL

Filing History50 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

14/01/20261 page · PDF
GAZ1

gazette notice compulsory

09/12/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

02/12/20241 page · PDF
Accounts date changed

change account reference date company current shortened

27/11/20241 page · PDF
CERTNM

certificate change of name company

25/11/20243 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20239 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Accounts date changed

change account reference date company previous extended

21/12/20221 page · PDF
PSC07

cessation of a person with significant control

17/11/20221 page · PDF
PSC07

cessation of a person with significant control

17/11/20221 page · PDF
PSC02

notification of a person with significant control

17/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20225 pages · PDF
DISS40

gazette filings brought up to date

01/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20228 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20221 page · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

04/11/20216 pages · PDF
PSC07

cessation of a person with significant control

22/10/20211 page · PDF
PSC notified

notification of a person with significant control

22/10/20212 pages · PDF
PSC notified

notification of a person with significant control

22/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20185 pages · PDF
PSC02

notification of a person with significant control

01/03/20182 pages · PDF
PSC07

cessation of a person with significant control

01/03/20181 page · PDF
PSC07

cessation of a person with significant control

01/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

26/06/20131 page · PDF
Incorporated

incorporation company

14/02/201332 pages · PDF