Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > TBG CONSULTING LIMITED
Company Information for TBG CONSULTING LIMITED
LONDON, EC4M,
|
Company Registration Number
 03773518 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Tbg Consulting Ltd
TBG CONSULTING LIMITED was founded on 1999-05-19 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TBG CONSULTING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03773518 | |
|---|---|---|
| Date formed | 1999-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-17 18:33:05 |
| Companies House |
|
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|
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Companies with same name TBG CONSULTING LIMITED
The following companies were found which have the same name as TBG CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TBG CONSULTING LLC | 729 NOBLE AVENUE - AKRON OH 44320 | Active | Company formed on the 2013-04-24 |
 |
TBG CONSULTING PTY. LTD. | WA 6027 | Active | Company formed on the 2008-05-06 |
|
Tbg Consulting, Inc. | Delaware | Unknown | |
| TBG CONSULTING INC | 549 HUMMINGBIRD DR INDIALANTIC FL 32903 | Inactive | Company formed on the 2007-07-17 | |
|
TBG CONSULTING SERVICES PTY LTD | NSW 2153 | Active | Company formed on the 2017-08-28 |
|
TBG CONSULTING, LLC | 5 ASHMERE CT DALLAS TX 75225 | Active | Company formed on the 2006-08-02 |
|
TBG CONSULTING LLC | Georgia | Unknown | |
|
TBG CONSULTING LLC | New Jersey | Unknown | |
|
TBG CONSULTING LLC | 4 HALLEY COURT SUFFOLK NESCONSET NEW YORK 11767 | Active | Company formed on the 2019-03-11 |
|
Tbg Consulting LLC | Indiana | Unknown | |
|
Tbg Consulting Inc | Maryland | Unknown | |
|
TBG CONSULTING GROUP, LLC | 3811 CARMEN AVE RANCHO VIEJO TX 78575 | Forfeited | Company formed on the 2019-12-09 |
|
TBG CONSULTING LLC | Georgia | Unknown | |
|
TBG CONSULTING | Oklahoma | Unknown | |
|
TBG CONSULTING LLC | Oklahoma | Unknown | |
|
TBG CONSULTING LLC | Arkansas | Unknown | |
| TBG CONSULTING LLC | 450 SOUTH ORANGE AVE. ORLANDO FL 32801 | Active | Company formed on the 2020-12-28 | |
| TBG CONSULTING LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2023-10-10 |
Company Officers of TBG CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY PETERS |
||
DAVID ANTHONY PETERS |
||
CHRISTOPHER RICHARD ADRIAN SCROPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD BOGGIS-ROLFE |
Director | ||
RICHARD JONES |
Company Secretary | ||
JOHN RICHARD HOLMES |
Director | ||
WILLIS NIALL MACDONALD |
Director | ||
PAUL MARCEL LEFEVRE |
Director | ||
PETER JOHN PEARSON |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOMCO (4174) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
| OBIS 2009 LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 | |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
| BAYLIS MACINTYRE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| THOMSON PARTNERS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
| SELECTION THOMSON LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| BERWICK SELECTION LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
| RAY & BERNDTSON LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| 7 CS SERVICES LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| ODGERS INTERNATIONAL LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| I H D O HOLDINGS LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-12-09 | Active | |
| O & CO. INTERIM LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| ODGERS GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-03 | Active | |
| IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
| ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Director | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
| BAYLIS MACINTYRE LIMITED | Director | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| THOMSON PARTNERS LIMITED | Director | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
| SELECTION THOMSON LIMITED | Director | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| BERWICK SELECTION LIMITED | Director | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Director | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Director | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
| RAY & BERNDTSON LIMITED | Director | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| 7 CS SERVICES LIMITED | Director | 1999-11-15 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| ODGERS INTERNATIONAL LIMITED | Director | 1999-11-15 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| I H D O HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| O & CO. INTERIM LIMITED | Director | 1999-11-15 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Director | 1999-11-15 | CURRENT | 1997-12-09 | Active | |
| 7 CS SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| BAYLIS MACINTYRE LIMITED | Director | 2016-03-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| BERWICK SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| BROOMCO (4174) LIMITED | Director | 2016-03-31 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
| ODGERS INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Director | 2016-03-31 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| I H D O HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| O & CO. INTERIM LIMITED | Director | 2016-03-31 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-09 | Active | |
| SELECTION THOMSON LIMITED | Director | 2016-03-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Director | 2016-03-28 | CURRENT | 1999-03-26 | Active | |
| ODGERS GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| OB INTERNATIONAL SEARCH LIMITED | Director | 2014-12-01 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-05-18 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
| ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
| THOMSON PARTNERS LIMITED | Director | 2009-07-15 | CURRENT | 1972-06-01 | Active | |
| RAY & BERNDTSON LIMITED | Director | 2009-07-15 | CURRENT | 1978-03-06 | Active | |
| OBIS 2009 LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS-ROLFE | |
| AR01 | 19/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 19/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 19/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 51 LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/05/99--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TBG CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TBG CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TBG CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of TBG CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TBG CONSULTING LIMITED
Income
Government Income
We have not found government income sources for TBG CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TBG CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TBG CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBG CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TBG CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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