TBDA INVESTORS (NO.5) LIMITED
Overview
| Company Name | TBDA INVESTORS (NO.5) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07539562 |
| 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 TBDA INVESTORS (NO.5) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TBDA INVESTORS (NO.5) LIMITED located?
| Registered Office Address | 23rd Floor 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBDA INVESTORS (NO.5) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TBDA INVESTORS (NO.5) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 01, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2016
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||||||
Appointment of Michael Baldock as a director on Nov 08, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Ms Mary Angela Skelly as a director on Nov 08, 2016 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on Nov 08, 2016 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||||||
Statement of capital on Mar 20, 2015
| 5 pages | SH02 | ||||||||||||||
Termination of appointment of Vincent Gaillard as a director on Mar 16, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Vincent Gaillard as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 24, 2015
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of TBDA INVESTORS (NO.5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELLY, Mary | Secretary | Floor 125 Old Broad Street EC2N 1AR London 23rd United Kingdom | 157990040001 | |||||||
| BALDOCK, Michael Shaun | Director | 125 Old Broad Street EC2N 1AR London 23rd Floor England | United States | American | 219803590001 | |||||
| SKELLY, Mary Angela | Director | 125 Old Broad Street EC2N 1AR London 23rd Floor England | England | British | 83455820001 | |||||
| TORY, Michael Alexander | Director | Floor 125 Old Broad Street EC2N 1AR London 23rd United Kingdom | England | Canadian | 137116370001 | |||||
| D'ANGELIN, Benoit Marie Henri Helly | Director | Floor 125 Old Broad Street EC2N 1AR London 23rd United Kingdom | United Kingdom | French | 137116430001 | |||||
| GAILLARD, Vincent | Director | Floor 125 Old Broad Street EC2N 1AR London 23rd United Kingdom | France | French | 157990030001 |
Who are the persons with significant control of TBDA INVESTORS (NO.5) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Angela Skelly | Nov 08, 2016 | Floor 125 Old Broad Street EC2N 1AR London 23rd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Shaun Baldock | Nov 08, 2016 | Floor 125 Old Broad Street EC2N 1AR London 23rd | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael Alexander Tory | Apr 06, 2016 | Floor 125 Old Broad Street EC2N 1AR London 23rd | No |
Nationality: Canadian Country of Residence: England | |||
Natures of 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