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TBDA INVESTORS (NO.3) LIMITED

TBDA INVESTORS (NO.3) LIMITED

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

    • Overview

    Company NameTBDA INVESTORS (NO.3) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06866236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TBDA INVESTORS (NO.3) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TBDA INVESTORS (NO.3) LIMITED located?

    Registered Office Address
    125 Old Broad Street
    7th Floor
    EC2N 1AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBDA INVESTORS (NO.3) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TBDA INVESTORS (NO.3) LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for TBDA INVESTORS (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 23rd Floor 125 Old Broad Street London EC2N 1AR to 125 Old Broad Street 7th Floor London EC2N 1AR on May 10, 2021

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Termination of appointment of Mary Skelly as a secretary on Sep 17, 2020

    		1 pagesTM02

    Appointment of Miss Kate Lyon as a secretary on Sep 17, 2020

    		2 pagesAP03

    Termination of appointment of Mary Angela Skelly as a director on Sep 17, 2020

    		1 pagesTM01

    Cessation of Mary Angela Skelly as a person with significant control on Sep 17, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Kate Lyon as a director on Feb 02, 2020

    		2 pagesAP01

    Termination of appointment of Michael Shaun Baldock as a director on Feb 02, 2020

    		1 pagesTM01

    Cessation of Michael Shaun Baldock as a person with significant control on Feb 02, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of TBDA INVESTORS (NO.3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Kate
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    England
    		Secretary
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    England
    		274430000001
    LYON, Kate
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    England
    		EnglandBritish266745850001
    TORY, Michael Alexander
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    		Director
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    		EnglandCanadian137116370001
    ARNOLD, Gaynor Claire
    8 Charlton Kings
    KT13 9QW Weybridge
    Surrey
    		Secretary
    8 Charlton Kings
    KT13 9QW Weybridge
    Surrey
    		South African99135950001
    SKELLY, Mary
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		Secretary
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		British150593750001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    		Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    		900007200001
    BALDOCK, Michael Shaun
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		Director
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		United StatesAmerican219803590001
    D'ANGELIN, Benoit Marie Henri Helly
    Drayton Gardens
    SW10 9RY London
    15
    		Director
    Drayton Gardens
    SW10 9RY London
    15
    		United KingdomFrench137116430001
    MONIR, Nicole Frances
    92 Crosslands
    Caddington
    LU1 4ER Luton
    Bedfordshire
    		Director
    92 Crosslands
    Caddington
    LU1 4ER Luton
    Bedfordshire
    		United KingdomBritish102866950001
    SKELLY, Mary Angela
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		Director
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		EnglandBritish83455820001
    WHITTY, Stuart Charles
    Smugglers Way
    SW18 1EN London
    388 Anchor House
    		Director
    Smugglers Way
    SW18 1EN London
    388 Anchor House
    		British136357890001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    		Nominee Director
    2 Lambs Passage
    EC1Y 8BB London
    		900007200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBDA INVESTORS (NO.3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Angela Skelly
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		Nov 08, 2016
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		Yes
    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.
    Mr Michael Shaun Baldock
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		Nov 08, 2016
    125 Old Broad Street
    EC2N 1AR London
    23rd Floor
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Alexander Tory
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    England
    		Apr 06, 2016
    Old Broad Street
    7th Floor
    EC2N 1AR London
    125
    England
    		No
    Nationality: Canadian
    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.
    View Detailed Information on Persons with Significant Control

    Does TBDA INVESTORS (NO.3) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2025Commencement of winding up
    Sep 02, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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