TBIG PROPERTIES LIMITED
Overview
| Company Name | TBIG PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06275902 |
| 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 TBIG PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TBIG PROPERTIES LIMITED located?
| Registered Office Address | 47 Hilton Street M1 2EF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBIG PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TBIG PROPERTIES 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 | ||||||||||
Confirmation statement made on Jun 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gpc Developments Ltd as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Abdalhaq Atta Gillan on Mar 04, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 79 Tib Street Manchester M4 1LS England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Iftikhar Ahmed Abdullah Gillan on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 79 Tib Street Manchester M4 1LS United Kingdom* on May 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Iftikhar Gillan as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 2 Brewer Street Manchester M1 2EU England | 1 pages | AD02 | ||||||||||
Registered office address changed from * 2 Brewer Street Manchester M1 2EU England* on Jul 03, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 62 Port Street Manchester M1 2EQ England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of TBIG PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLAN, Abdalhaq Atta | Secretary | Hilton Street M1 2EF Manchester 47 | British | 14925130001 | ||||||
| BLOXHAM, Thomas Paul Richard | Director | 600 The Box Works Worsley Street Castlefield M15 4NU Manchester Greater Manchester | United Kingdom | British | Director | 73976000002 | ||||
| GILLAN, Iftikhar Ahmed Abdullah | Director | Vantage Quay 5 Brewer Street M1 2ER Manchester 106 England | United Kingdom | British | Director | 14925140005 | ||||
| GILLAN, Iftikhar Ahmed Abdullah | Secretary | 64 Regents Park Road NW1 7SX London | British | Director | 14925140002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TBIG PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpc Developments Ltd | Apr 01, 2017 | Hilton Street M1 2EF Manchester 47 England | No | ||||||||||
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Natures of Control
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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