TOBS LIMITED
Overview
| Company Name | TOBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00146482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOBS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOBS LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBSERVER LIMITED(THE) | Mar 14, 1917 | Mar 14, 1917 |
What are the latest accounts for TOBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TOBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Statement of capital on Jun 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lonmin Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Lonmin Public Limited Company as a person with significant control on Aug 27, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Charl Keyter on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Lerato Matlosa as a secretary on Sep 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Seema Kamboj as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Annabel Andrew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Charl Keyter as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Bryony Jane Watson as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Who are the officers of TOBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATLOSA, Lerato | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 262454830001 | |||||||||||
| KEYTER, Charl | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | South Africa | South African | 259429050001 | |||||||||
| WATSON, Bryony Jane | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | South Africa | South African | 262345930001 | |||||||||
| BRIDGES, Paul Malcolm | Secretary | 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex | British | 1748060001 | ||||||||||
| GAGE, Margaret Ann | Secretary | 6 Hatchlands Cuckfield RH17 5LS Haywards Heath West Sussex | British | 1748050001 | ||||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | Grosvenor Place SW1X 7YL London 4 United Kingdom |
| 15819630002 | ||||||||||
| ANDREW, Annabel | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 210165890001 | |||||||||
| BELLHOUSE, Robin Christian | Director | 4 Grosvenor Place London SW1X 7YL | England | British | 91917440002 | |||||||||
| BRIDGES, Paul Malcolm | Director | 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex | British | 1748060001 | ||||||||||
| CHIPP, David Allan | Director | 2 Wilton Court 59-60 Eccleston Square SW1V 1PH London | British | 34591090001 | ||||||||||
| DUNLOP, Robert Fergus | Director | 42 Woodsford Square W14 8DP London | British | 4848780001 | ||||||||||
| HAMILTON, Adrian Donald | Director | 104 Elms Crescent SW4 8QT London | British | 31658160001 | ||||||||||
| HARRIS, David Kenneth | Director | 45 Molyneux Street W1H 5HW London | British | 536090001 | ||||||||||
| HARRISON, Desmond Roger Wingate | Director | Itchen Stoke Mill SO24 0RA Alresford Hampshire | England | British | 98607150001 | |||||||||
| HASLAM, Gordon Edward | Director | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa | British | 76685290002 | ||||||||||
| HUNT, David Wathen Strather, Sir | Director | Old Place East Wing RH16 2HU Lindfield West Sussex | British | 34590670001 | ||||||||||
| JARVIS, Mark Edwin | Director | 41 Donnington Place Winnersh RG41 5TN Wokingham Berkshire | England | British | 123095490001 | |||||||||
| JOHNSTONE, Alan Thomas | Director | Church Farm Valley Road Hughenden Valley HP14 4LB High Wycombe Buckinghamshire | British | 57268270001 | ||||||||||
| KAMBOJ, Seema | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 168547670001 | |||||||||
| LEAHY, John Henry Gladstone, Sir | Director | Manor Stables Bishopstone BN25 2UD Seaford East Sussex | British | 1582020001 | ||||||||||
| LECLEZIO, Marie Joseph Jacques | Director | Nchalo Estates Chikaway PO BOX 5598 Limbe Malawi | Mauritian | 27247060001 | ||||||||||
| MARCKUS, Melvyn, Mr. | Director | 18 Musgrave Crescent SW6 4QD London | England | British | 91399960001 | |||||||||
| MAZARURA, Bothwell Anesu | Director | 4 Grosvenor Place London SW1X 7YL | South Africa | Zimbabwean | 157548090001 | |||||||||
| MILLS, Bradford Alan | Director | Flat 3 114 Eaton Square SW1W 9AA London | England | American | 96865100002 | |||||||||
| MITCHELL, Derek Jack, Sir | Director | 9 Holmbush Road Putney SW15 3LE London | British | 2047280001 | ||||||||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | 9520700002 | ||||||||||
| MORRISON, John Robert | Director | 4 Grosvenor Place London SW1X 7YL | United Kingdom | British | 199259870001 | |||||||||
| MURRAY, Alice Rosemary, Dame | Director | 9 Grange Court Road Granger Road CB3 9BD Cambridge Cambs | British | 34590750001 | ||||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||
| RAE, John Malcom | Director | 101 Millbank Court 24 John Islip Street SW1P 4LG London | British | 50136370001 | ||||||||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||
| ROWLAND, Roland | Director | 77 Chester Square SW1 London | British | 34590730002 | ||||||||||
| SHAWCROSS, Hartley William, Lord | Director | Friston Place Friston BN20 0AH East Sussex | British | 15088370001 | ||||||||||
| SPICER, Paul George Bullen | Director | 22 Ovington Gardens SW3 London | British | 4848790001 | ||||||||||
| THOMPSON, John Brian | Director | 1 Bedwyn Common Great Bedwyn SN8 3HZ Marlborough Wiltshire | British | 34590690002 |
Who are the persons with significant control of TOBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonmin Limited | Apr 06, 2016 | One George Yard EC3V 9DF London Lower Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TOBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | May 09, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0