T G Commodities Limited in 47 Mark Lane LONDON

T G Commodities Limited LONDON

Founded in 1998, T G Commodities, classified under reg no. 03684340 is an active company. Currently registered at Level 1 EC3R 7QQ, London the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on Saturday 30th November 2019. Since Friday 28th November 2014 T G Commodities Limited is no longer carrying the name Liberty Nfm.

There is a single director in the company at the moment - Sanjeev G., appointed on 3 March 2023. In addition, a secretary was appointed - Surinder J., appointed on 2 April 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T G Commodities Limited Address / Contact

Office Address	Level 1
Office Address2	47 Mark Lane
Town	London
Post code	EC3R 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03684340
Date of Incorporation	Wed, 16th Dec 1998
Industry	Wholesale of metals and metal ores
End of financial Year	30th November
Company age	26 years old
Account next due date	Tue, 31st Aug 2021 (990 days after)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Sanjeev G.

Position: Director

Appointed: 03 March 2023

Surinder J.

Position: Secretary

Appointed: 02 April 2007

Parduman G.

Position: Director

Appointed: 30 September 2012

Resigned: 03 March 2023

Sanjeev G.

Position: Director

Appointed: 02 April 2007

Resigned: 24 September 2013

Sandeep S.

Position: Director

Appointed: 10 October 2006

Resigned: 01 April 2007

Srikanth S.

Position: Secretary

Appointed: 14 June 2006

Resigned: 01 April 2007

Shaila B.

Position: Secretary

Appointed: 19 April 2006

Resigned: 11 July 2006

Sanjay T.

Position: Director

Appointed: 16 March 2006

Resigned: 01 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 1998

Resigned: 16 December 1998

Sanjeev G.

Position: Director

Appointed: 16 December 1998

Resigned: 16 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

Surinder J.

Position: Secretary

Appointed: 16 December 1998

Resigned: 19 April 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Sanjeev G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Liberty House Uk Limited that put Isle Of Man, United Kingdom as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sanjeev G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Liberty House Uk Limited

Kissack Court Parliament Kissack Court Parliament, Street, Parliament Street Ramsey, Isle Of Man, Isle Of Man, PO Box IM8 1AT, United Kingdom

Legal authority	Isle Of Man
Legal form	Private Limited
Country registered	Isle Of Man
Place registered	Isle Of Man Registry
Registration number	057332c
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Liberty Nfm	November 28, 2014
T G Commodities	June 23, 2014
Simec Commodities (UK)	February 4, 2014
Indus Resources Uk	July 9, 2013
Tg Commodities	May 14, 2013
Transglobal Commodities	May 23, 2011
Trans Africa Commodities	November 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 4th, December 2020	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 4th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 30th November 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2016 filed on: 6th, September 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th November 2015 filed on: 15th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2015 filed on: 11th, February 2016	annual return	Free Download (3 pages)
SH01	348142.00 GBP is the capital in company's statement on Thursday 11th February 2016	capital
AA	Small company accounts for the period up to Sunday 30th November 2014 filed on: 21st, November 2015	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th November 2013 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th December 2014 filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	348142.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Monday 16th December 2013 filed on: 20th, June 2014	annual return	Free Download (3 pages)
SH01	348142.00 GBP is the capital in company's statement on Friday 20th June 2014	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AA01	Accounting period extended to Saturday 30th November 2013. Originally it was Sunday 30th June 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th December 2012 filed on: 21st, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th December 2011 filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th December 2010 filed on: 29th, December 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2009 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 5th, July 2010	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (10 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, October 2007	accounts	Free Download (13 pages)
363s	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 23rd, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 23rd, March 2007	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 7th March 2006 (Director's particulars changed)	annual return
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 7th March 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th June 2003 filed on: 13th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 13th, April 2005	accounts	Free Download (14 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 8th, February 2005	accounts	Free Download (14 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 8th, February 2005	accounts	Free Download (14 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 20th December 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 11th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 11th, March 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 27th December 2001 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th December 2001 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 27th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 27th, December 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, November 2001	accounts	Free Download (10 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/05/01	annual return
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/05/01	annual return
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 6th April 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)

T G Commodities Limited LONDON

T G Commodities Limited Address / Contact

Company Information / Profile

Company staff

Sanjeev G.

Surinder J.

Parduman G.

Sanjeev G.

Sandeep S.

Srikanth S.

Shaila B.

Sanjay T.

Company Directors Limited

Sanjeev G.

Temple Secretaries Limited

Surinder J.

People with significant control

Company previous names

Company filings

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