Active
Company Information for TBDA INVESTORS (NO.3) LIMITED
125 OLD BROAD STREET, 7TH FLOOR, LONDON, EC2N 1AR,
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Company Registration Number
06866236
Private Limited Company
Active |
Company Name | |
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TBDA INVESTORS (NO.3) LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR Other companies in EC2N | |
Company Number | 06866236 | |
---|---|---|
Company ID Number | 06866236 | |
Date formed | 2009-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 10:33:36 |
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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 LIMITED | Director | 2016-11-08 | CURRENT | 2009-02-12 | Dissolved 2018-03-20 | |
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. 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 LIMITED | Director | 2016-11-08 | CURRENT | 2009-02-12 | Dissolved 2018-03-20 | |
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. 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. 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 | |
TBDA INVESTORS LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-12 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM 23rd Floor 125 Old Broad Street London EC2N 1AR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Mary Skelly on 2020-09-17 | |
AP03 | Appointment of Miss Kate Lyon as company secretary on 2020-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANGELA SKELLY | |
PSC07 | CESSATION OF MARY ANGELA SKELLY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN BALDOCK | |
PSC07 | CESSATION OF MICHAEL SHAUN BALDOCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/10/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;USD 5000.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/12/16 STATEMENT OF CAPITAL USD 500000.03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHAUN BALDOCK | |
AP01 | DIRECTOR APPOINTED MRS MARY ANGELA SKELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT MARIE HENRI HELLY D'ANGELIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 26/04/16 ANNUAL RETURN 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 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;USD 500000.02 | |
AR01 | 26/04/15 ANNUAL RETURN 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 | 29/04/14 STATEMENT OF CAPITAL;USD 500000.02 | |
AR01 | 26/04/14 ANNUAL RETURN 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 | 26/04/13 ANNUAL RETURN 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 | 26/04/12 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 | 26/04/11 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 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP03 | SECRETARY APPOINTED MARY SKELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR ARNOLD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL USD 500000.02 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WHITTY | |
225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED BENOIT D'ANGELIN | |
288a | SECRETARY APPOINTED GAYNOR ARNOLD | |
288a | DIRECTOR APPOINTED MICHAEL ALEXANDER TORY | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 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 (NO.3) 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. |