Active
Company Information for TBDA INVESTORS (NO. 6) LIMITED
125 OLD BROAD STREET, 7TH FLOOR, LONDON, EC2N 1AR,
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Company Registration Number
08661119
Private Limited Company
Active |
Company Name | |
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TBDA INVESTORS (NO. 6) LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR Other companies in EC2N | |
Company Number | 08661119 | |
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Company ID Number | 08661119 | |
Date formed | 2013-08-22 | |
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 | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 09:33:36 |
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Officer | Role | Date Appointed |
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MARY SKELLY |
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MICHAEL SHAUN BALDOCK |
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MARY ANGELA SKELLY |
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MICHAEL ALEXANDER TORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT MARIE HENRI HELLY D'ANGELIN |
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.3) LIMITED | Director | 2016-11-08 | CURRENT | 2009-04-01 | 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.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. 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 | |
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 | |
TBDA INVESTORS LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-12 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, 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 21/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 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 21/06/20, 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;USD 1982.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;USD 1250.03 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL USD 1250.03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL BALDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT MARIE HENRI HELLY D'ANGELIN | |
AP01 | DIRECTOR APPOINTED MS MARY ANGELA SKELLY | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;USD 1250.02 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;USD 1250.02 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/04/15 | |
CC01 | Notice of Restriction on the Company's Articles | |
SH01 | 23/03/15 STATEMENT OF CAPITAL USD 1250.02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;USD .02 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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. 6) 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. |