Tmgpay Holdings Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-11-30

LUCKY DRAGON INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05625362
Record last updated Saturday, April 20, 2024 3:10:00 PM UTC
Official Address 1 Floor 2 Woodberry Grove North Finchley West, West Finchley
There are 2,570 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N120DR
Sector Management consultancy activities other than financial management

Charts

Visits

TMGPAY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-12019-122021-72022-122024-12024-112025-22025-30123

Searches

TMGPAY HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-12020-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 15, 2024 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 15, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Aug 31, 2017 Annual accounts Annual accounts
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 18, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Aug 30, 2016 Annual accounts Annual accounts
Registry Mar 17, 2016 Annual return Annual return
Registry Dec 2, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 1, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Nov 30, 2015 Annual accounts Annual accounts
Financials Feb 19, 2015 Annual accounts 2594817... Annual accounts 2594817...
Registry Feb 19, 2015 Annual return Annual return
Registry Jan 27, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 2, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 3, 2013 Company name change Company name change
Registry Oct 3, 2013 Change of name certificate Change of name certificate
Registry Oct 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2013 Change of particulars for director 2591442... Change of particulars for director 2591442...
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Registry Sep 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Resignation of one Director 2591438... Resignation of one Director 2591438...
Registry Sep 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Registry Sep 20, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 20, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 20, 2012 Change of registered office address Change of registered office address
Registry Dec 12, 2011 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Financials Jun 1, 2011 Annual accounts 2647102... Annual accounts 2647102...
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 10, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Aug 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Registry Sep 30, 2008 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 26, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars 1945083... Notice of change of directors or secretaries or in their particulars 1945083...
Registry Oct 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2005 Two appointments: 2 companies Two appointments: 2 companies
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