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TBS RESOURCE SOLUTIONS LIMITED

TBS RESOURCE SOLUTIONS LIMITED

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

    • Overview

    Company NameTBS RESOURCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07343021
    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 TBS RESOURCE SOLUTIONS LIMITED?

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

    Where is TBS RESOURCE SOLUTIONS LIMITED located?

    Registered Office Address
    128 Cannon Workshops
    3 Cannon Drive
    E14 4AS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBS RESOURCE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TBS RESOURCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of James Malcolm Swallow as a director on Apr 01, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Appointment of Mr James Malcolm Swallow as a director on Apr 01, 2014

    		2 pagesAP01

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

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 128 Cannon Workshops, 3 Cannon Drive London E14 4AS to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on Apr 13, 2015

    		1 pagesAD01

    Director's details changed for Mr Stephen David Taylor on Mar 28, 2015

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TBS RESOURCE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stephen David
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    United Kingdom
    		Director
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    United Kingdom
    		EnglandBritishDirector153345970004
    SWALLOW, James Malcolm
    Cannon Workshops
    3 Cannon Drive
    E14 4AS London
    128
    		Director
    Cannon Workshops
    3 Cannon Drive
    E14 4AS London
    128
    		EnglandBritishChartered Accountant6038950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBS RESOURCE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Taylor
    Cannon Workshops
    3 Cannon Drive
    E14 4AS London
    128
    		Oct 09, 2016
    Cannon Workshops
    3 Cannon Drive
    E14 4AS London
    128
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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