TVM FASHION LAB LIMITED
Is TVM FASHION LAB LIMITED Vetted & Legitimate?
TVM FASHION LAB LIMITED was incorporated on 17 September 2009 as a private limited company, making it 16 years old. Its principal activity is non-specialised wholesale trade. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 7 historical appointments that have since resigned. There are 9 charges registered against this company, of which 4 remain outstanding. The company is controlled by Gbg International Holding Company Limited as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 16 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
4 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding4 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 46900Non-specialised wholesale trade
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingliquidation in administration move to dissolution
insolvency
filingInsolvency Case: in-administration
Event: administration-ended-on
insolvencyliquidation in administration progress report
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation in administration statement of affairs with form attached
insolvency
filingliquidation in administration progress report
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation in administration extension of period
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation administration notice deemed approval of proposals
insolvency
filingtermination director company with name termination date
officers
filingliquidation in administration proposals
insolvency
filingliquidation in administration appointment of administrator
insolvency
filingchange registered office address company with date old address new address
address
filingDirectors & Officers
Robert Karl Smits
directorCharges & Mortgages
4 outstanding / 9 total charge(s)
- outstandingA registered chargeEntitled: Hsbc Bank Usa, National Association as Second Lien Collateral AgentCreated: 2020-10-23
- outstandingA registered chargeEntitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees), Citibank, N.A. (And Its Successors in Title and Permitted Transferees), Hsbc Bank Australia Limited (And Its Successors in Title and Permitted Transferees), Hsbc Bank Usa, National Association (And Its Successors in Title and Permitted Transferees)Created: 2019-09-18
- outstandingA registered chargeEntitled: Hsbc Bank Usa, National Association (And Its Successors in Title and Permitted Transferees)Created: 2019-07-03
- outstandingA registered chargeEntitled: Hsbc Bank PLCCreated: 2014-12-29
- fully satisfiedChargor accession deedEntitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")Created: 2013-02-18Satisfied: 2019-06-24
- fully satisfiedFloating charge (all assets)Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")Created: 2012-05-08Satisfied: 2012-08-23
- fully satisfiedLegal assignmentEntitled: Hsbc Bank PLCCreated: 2011-10-04Satisfied: 2012-08-23
- fully satisfiedFixed charge on purchased debts which fail to vestEntitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")Created: 2011-06-10Satisfied: 2012-08-23
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2011-05-19Satisfied: 2012-08-23
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2021-11-02administration ended on: 2023-11-08Practitioners:Benjamin Dymant (practitioner)Ian Colin Wormleighton (practitioner)Daniel Francis Butters (practitioner)
Ownership & Control (PSC)
- CorporateGbg International Holding Company LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- gazette dissolved liquidationgazette2024-02-08View PDF
- liquidation in administration move to dissolutioninsolvency2023-11-08View PDF
- liquidation in administration progress reportinsolvency2023-06-07View PDF
- change registered office address company with date old address new addressaddress2023-05-20View PDF
- liquidation in administration statement of affairs with form attachedinsolvency2023-02-21View PDF
Key Dates
- Incorporated2009-09-17
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.