Dissolved
Dissolved 2018-03-20
Company Information for TBDA INVESTORS LIMITED
125 OLD BROAD STREET, LONDON, EC2N,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | |
---|---|
TBDA INVESTORS LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON | |
Company Number | 06817300 | |
---|---|---|
Date formed | 2009-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-03-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-17 10:06:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TBDA INVESTORS (NO. 2) LIMITED | 125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR | Active | Company formed on the 2009-04-01 | |
TBDA INVESTORS (NO. 4) LIMITED | 125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR | Active | Company formed on the 2009-04-29 | |
TBDA INVESTORS (NO.3) LIMITED | 125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR | Active | Company formed on the 2009-04-01 | |
TBDA INVESTORS (NO.5) LIMITED | 23RD FLOOR 125 OLD BROAD STREET 125 OLD BROAD STREET LONDON EC2N 1AR | Dissolved | Company formed on the 2011-02-23 | |
TBDA INVESTORS (NO. 6) LIMITED | 125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR | Active | Company formed on the 2013-08-22 | |
TBDA INVESTORS (JERSEY) LIMITED | IFC 5 St Helier Jersey JE1 1ST | Live | Company formed on the 2009-03-03 | |
TBDA INVESTORS (NO. 7) LIMITED | 125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR | Active | Company formed on the 2016-11-18 |
Officer | Role | Date Appointed |
---|---|---|
MARY SKELLY |
||
MICHAEL SHAUN BALDOCK |
||
MARY ANGELA SKELLY |
||
MICHAEL ALEXANDER TORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT MARIE HENRI HELLY D'ANGELIN |
Director | ||
GAYNOR CLAIRE ARNOLD |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TRUSEC LIMITED |
Nominated Director | ||
STUART CHARLES WHITTY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBDA INVESTORS (NO.5) LIMITED | Director | 2016-11-08 | CURRENT | 2011-02-23 | Dissolved 2018-03-20 | |
TBDA INVESTORS (NO. 2) LIMITED | Director | 2016-11-08 | CURRENT | 2009-04-01 | Active | |
TBDA INVESTORS (NO.3) LIMITED | Director | 2016-11-08 | CURRENT | 2009-04-01 | Active | |
TBDA INVESTORS (NO. 6) LIMITED | Director | 2016-11-08 | CURRENT | 2013-08-22 | Active | |
TBDA INVESTORS (NO. 7) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
TBDA INVESTORS (NO.5) LIMITED | Director | 2016-11-08 | CURRENT | 2011-02-23 | Dissolved 2018-03-20 | |
TBDA INVESTORS (NO. 2) LIMITED | Director | 2016-11-08 | CURRENT | 2009-04-01 | Active | |
TBDA INVESTORS (NO.3) LIMITED | Director | 2016-11-08 | CURRENT | 2009-04-01 | Active | |
TBDA INVESTORS (NO. 4) LIMITED | Director | 2016-11-08 | CURRENT | 2009-04-29 | Active | |
TBDA INVESTORS (NO. 6) LIMITED | Director | 2016-11-08 | CURRENT | 2013-08-22 | Active | |
TBDA INVESTORS (NO. 7) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
COMMONGROUND MOVEMENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
TBDA INVESTORS (NO. 6) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
HOLLAND PARK SCHOOL | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
TBDA INVESTORS (NO.5) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2018-03-20 | |
TBDA INVESTORS (NO.3) LIMITED | Director | 2009-07-15 | CURRENT | 2009-04-01 | Active | |
TBDA INVESTORS (NO. 2) LIMITED | Director | 2009-06-16 | CURRENT | 2009-04-01 | Active | |
TBDA INVESTORS (NO. 4) LIMITED | Director | 2009-06-16 | CURRENT | 2009-04-29 | Active |
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 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;USD .01 | |
SH19 | 01/12/17 STATEMENT OF CAPITAL USD 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 15/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/12/16 STATEMENT OF CAPITAL USD 0.03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHAUN BALDOCK | |
AP01 | DIRECTOR APPOINTED MRS MARY ANGELA SKELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT D'ANGELIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 11/03/16 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH02 | 28/09/15 STATEMENT OF CAPITAL USD 0.02 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;USD 14545.62 | |
SH19 | 08/10/15 STATEMENT OF CAPITAL USD 14545.62 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/15 | |
RES13 | CANCEL SHARE PREM A/C 29/09/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;USD 14545.62 | |
AR01 | 11/03/15 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;USD 14545.62 | |
AR01 | 11/03/14 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/03/13 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/03/11 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR ARNOLD | |
AP03 | SECRETARY APPOINTED MARY SKELLY | |
AR01 | 11/03/10 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
RES06 | REDUCE ISSUED CAPITAL 03/11/2009 | |
RES01 | ADOPT ARTICLES 03/11/2009 | |
SH01 | 03/11/09 STATEMENT OF CAPITAL USD 14545.62 | |
RES04 | NC INC ALREADY ADJUSTED 03/11/2009 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
RES01 | ADOPT ARTICLES 28/04/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WHITTY | |
288a | SECRETARY APPOINTED GAYNOR ARNOLD | |
288a | DIRECTOR APPOINTED BENOIT D'ANGELIN | |
288a | DIRECTOR APPOINTED MICHAEL ALEXANDER TORY | |
225 | CURREXT FROM 28/02/2010 TO 30/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB | |
288a | DIRECTOR APPOINTED STUART CHARLES WHITTY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TBDA INVESTORS LIMITED are:
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. |