TL

TGCL 2024 LIMITED

Liquidation

Company number 12081553

Leeds · Incorporated 3 July 2019

Floor 2 10 Wellington Place, Leeds, LS1 4AP

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
16 August 2020

Company history

Previous company names

HAMSARD 3536 LIMITED · 3 July 2019 – 24 March 2021

THE CLARISON GROUP LIMITED · 24 March 2021 – 26 March 2024

Company overview

TGCL 2024 LIMITED is a private limited company incorporated on 3 July 2019 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from THE CLARISON GROUP LIMITED on 24 March 2021. Its registered office is at Floor 2 10 Wellington Place, Leeds, LS1 4AP. Its principal activity is dormant company (SIC 99999).

It is controlled by Elaghmore Gp Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DUCKER, Andrew James (appointed 25 July 2019). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2022, were filed on 25 January 2024. The next accounts are due by 30 September 2024 and are currently overdue. The latest confirmation statement was made up to 2 July 2023, and is currently overdue. The next is due by 16 July 2024. Companies House holds 50 filings for this company, most recently an insolvency filing on 4 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
2 July 2023
Next due
16 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DUCKER, Andrew James
Director
25 July 2019
MD
MANNING, David Brown
Director · Resigned
1 December 2020
RJ
RAWLINGS, Jonathan Geoffrey
Director · Resigned
1 December 2020
KG
KORAL, Gregory David
Director · Resigned
25 July 2019
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
3 July 2019
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
3 July 2019
HJ
HAXBY, Jane Louise
Director · Resigned
3 July 2019

Persons with significant control

PS
Elaghmore Gp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2019

Funding

3 funding rounds
16 August 2020
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
1 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 July 2024 View
Resolution
Resolution
1 July 2024 View
Certificate Change Of Name Company
Change Of Name
26 March 2024 View
Change Of Name Notice
Change Of Name
26 March 2024 View
Resolution
Resolution
22 March 2024 View
Memorandum Articles
Incorporation
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Group
Accounts
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2021 View
Memorandum Articles
Incorporation
4 September 2021 View
Resolution
Resolution
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Resolution
Resolution
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Auditors Resignation Company
Auditors
29 December 2020 View
Accounts With Accounts Type Group
Accounts
17 November 2020 View
Second Filing Capital Allotment Shares
Capital
23 September 2020 View
Second Filing Capital Allotment Shares
Capital
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Second Filing Capital Allotment Shares
Capital
4 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Capital Alter Shares Subdivision
Capital
26 September 2019 View
Capital Name Of Class Of Shares
Capital
26 September 2019 View
Resolution
Resolution
25 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Incorporation Company
Incorporation
3 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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