Dissolved
Dissolved 2018-03-20
Company Information for TBDA INVESTORS (NO.5) LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
07539562
Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | |
---|---|
TBDA INVESTORS (NO.5) LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | |
Company Number | 07539562 | |
---|---|---|
Date formed | 2011-02-23 | |
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: | 2018-03-18 18:07:08 |
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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 | ||
VINCENT GAILLARD |
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. 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 LIMITED | Director | 2016-11-08 | CURRENT | 2009-02-12 | 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.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 | |
TBDA INVESTORS LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-12 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
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 23/02/17, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL BALDOCK | |
AP01 | DIRECTOR APPOINTED MS MARY ANGELA SKELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT D'ANGELIN | |
AR01 | 23/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH02 | 20/03/15 STATEMENT OF CAPITAL USD 0.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GAILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GAILLARD | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;USD 2500.85 | |
SH19 | 24/03/15 STATEMENT OF CAPITAL USD 2500.85 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/03/2015 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;USD 2501.84 | |
AR01 | 23/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;USD 2501.84 | |
AR01 | 23/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 06/03/2013 | |
RES13 | REDUCTION CO LLP PROPORTION & VOTING INTERESTS 06/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 23/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 17/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL USD 250082.01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.5) 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. |