TBI (US) HOLDINGS LIMITED
Overview
| Company Name | TBI (US) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03338988 |
| 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 TBI (US) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TBI (US) HOLDINGS LIMITED located?
| Registered Office Address | Broad Street House 55 Old Broad Street EC2M 1RX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBI (US) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISHOLD LIMITED | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for TBI (US) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TBI (US) HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TBI (US) HOLDINGS 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, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Registered office address changed from * Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom* on Jun 10, 2014 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ* on Apr 19, 2012 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ | AD02 | |||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 24, 2011 | 16 pages | RP04 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Dec 14, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH01 | ||||||||||||||
Who are the officers of TBI (US) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATEHOUSE, Mary Annabel | Secretary | 55 Old Broad Street EC2M 1RX London Broad Street House | Other | 133307340001 | ||||||
| GATEHOUSE, Mary Annabel | Director | 55 Old Broad Street EC2M 1RX London Broad Street House | United Kingdom | British | 133307340002 | |||||
| WOODWARD, Alexander James | Director | Josep Moragues Baixos Drta 08850 Gava 27 Barcelona Spain | Spain | British | 133307200001 | |||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| JONES, Louise Gerrard | Secretary | 228a Belsize Road NW6 4BT London | British | 62219890001 | ||||||
| MARSHALL, Stephen Rigby | Secretary | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | 46943590002 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| CLIFTON, Roger Cheston | Director | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| JONES, Louise Gerrard | Director | 228a Belsize Road NW6 4BT London | British | 62219890001 | ||||||
| LEWIS, David Mark Joseph | Director | Flat 1 175 Goldhurst Terrace NW6 3ES London | British | 114541250001 | ||||||
| LOPEZ MORENO, Juan Gabriel | Director | Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028 | Spanish | 114118570001 | ||||||
| PHILLIPS, Richard Stephen | Director | Bedwen Newtown SA18 3TE Ammanford Carmarthenshire | Wales | British | 106706170001 | |||||
| SPRINGER, Geoffrey Antony | Director | The Lodge Fitzroy Park Highgate N6 6HT London | United Kingdom | British | 1738150002 | |||||
| THOMAS, Gilbert Stanley, Sir | Director | The Paddocks Druidstone Road St Mellons CF3 6XD Cardiff South Glamorgan | Wales | British | 114288270001 | |||||
| THOMAS, Stephen Paul, Mr. | Director | Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk | United Kingdom | British | 132096550001 | |||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
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