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TBN BUSINESS GROWTH SERVICES LIMITED

TBN BUSINESS GROWTH SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTBN BUSINESS GROWTH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06795739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBN BUSINESS GROWTH SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TBN BUSINESS GROWTH SERVICES LIMITED located?

    Registered Office Address
    Fifth Floor
    11 Leadenhall Street
    EC3V 1LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBN BUSINESS GROWTH SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for TBN BUSINESS GROWTH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Stuart Douglas Mcgreevy as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Notification of Transformational Business Network International as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 3
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jan 20, 2014

    		17 pagesRP04

    Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Apr 08, 2015

    		1 pagesAD01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Termination of appointment of Andrew Bruce Carruthers as a director on May 01, 2014

    		1 pagesTM01

    Registered office address changed from , the Old Church Quicks Road, Wimbledon, SW19 1EX on Apr 10, 2014

    		1 pagesAD01

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 11,009
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    May 07, 2015Clarification A second filed AR01 was registered on 07/05/2015.

    Director's details changed for Mr Keith Robert Malcouronne on Feb 18, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Registered office address changed from , the Venture Centre University of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom on Oct 19, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of TBN BUSINESS GROWTH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOURONNE, Keith Robert
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		United KingdomBritish125052000008
    MOODY, Clive David
    9 Mead Road
    SO23 9RF Winchester
    Hampshire
    		Director
    9 Mead Road
    SO23 9RF Winchester
    Hampshire
    		United KingdomBritish105760200002
    TINLING, Michael Leigh Scott
    Thirby
    Horseshoe Lane Ash Vale
    GU12 5LJ Aldershot
    Hampshire
    		Director
    Thirby
    Horseshoe Lane Ash Vale
    GU12 5LJ Aldershot
    Hampshire
    		EnglandBritish7913200002
    CARRUTHERS, Andrew Bruce
    22 Napier Avenue
    SW6 3PT London
    		Director
    22 Napier Avenue
    SW6 3PT London
    		EnglandBritish49806540004
    MARSHALL, Jeremy Charles Arthur
    7 Hodgetts Lane
    Burton Green
    CV8 1PH Kenilworth
    Warwickshire
    		Director
    7 Hodgetts Lane
    Burton Green
    CV8 1PH Kenilworth
    Warwickshire
    		EnglandBritish15539240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBN BUSINESS GROWTH SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kim Sze Tan
    Foxburrow Hill Road
    Bramley
    GU5 0BU Guildford
    Springhill
    Surrey
    United Kingdom
    		Apr 06, 2016
    Foxburrow Hill Road
    Bramley
    GU5 0BU Guildford
    Springhill
    Surrey
    United Kingdom
    		No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Douglas Mcgreevy
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    		Apr 06, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Transformational Business Network International
    11 Leadenhall Street,
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    		Apr 06, 2016
    11 Leadenhall Street,
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    		No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04667035
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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