TBM FINANCIAL SOLUTIONS LTD

Overview

Company Name	TBM FINANCIAL SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07647625
Jurisdiction	England/Wales
Date of Creation	May 25, 2011
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TBM FINANCIAL SOLUTIONS LTD?

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

Where is TBM FINANCIAL SOLUTIONS LTD located?

Registered Office Address	C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for TBM FINANCIAL SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Nov 16, 2022

What are the latest filings for TBM FINANCIAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2023	Micro company accounts made up to Nov 16, 2022	4 pages	AA

Nov 13, 2023	Previous accounting period shortened from May 31, 2023 to Nov 16, 2022	1 pages	AA01

Jan 20, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Nov 18, 2022	Cessation of Thomas Brendan Mcgrath as a person with significant control on Nov 17, 2022	1 pages	PSC07

Nov 18, 2022	Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Nov 18, 2022	1 pages	AD01

Nov 18, 2022	Notification of Solomon Advice Limited as a person with significant control on Nov 17, 2022	2 pages	PSC02

Nov 18, 2022	Termination of appointment of Thomas Brendan Mcgrath as a director on Nov 17, 2022	1 pages	TM01

Nov 18, 2022	Appointment of Mr Andy Thompson as a director on Nov 17, 2022	2 pages	AP01

Nov 18, 2022	Appointment of Mr Darren William John Sharkey as a director on Nov 17, 2022	2 pages	AP01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Sep 16, 2022	Notification of Thomas Brendan Mcgrath as a person with significant control on Sep 01, 2022	2 pages	PSC01

Sep 16, 2022	Cessation of Thomas Brendan Mcgrath as a person with significant control on Sep 01, 2022	1 pages	PSC07

Sep 07, 2022	legacy	2 pages	RPCH01

Jun 08, 2022	Confirmation statement made on May 25, 2022 with updates	5 pages	CS01

Feb 16, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Oct 20, 2021	Change of details for Thomas Brendan Mcgrath as a person with significant control on Oct 20, 2021	2 pages	PSC04

Oct 20, 2021	Director's details changed for Thomas Brendan Mcgrath on Oct 20, 2021	2 pages	CH01

Jun 04, 2021	Confirmation statement made on May 25, 2021 with updates	5 pages	CS01

Nov 05, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 01, 2020	Confirmation statement made on May 25, 2020 with updates	5 pages	CS01

Jan 21, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Jul 24, 2019	Confirmation statement made on May 25, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of TBM FINANCIAL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARKEY, Darren Kingsgate High Street RH1 1SH Redhill Fourth Floor England	Nov 17, 2022		Director	Kingsgate High Street RH1 1SH Redhill Fourth Floor England	United Kingdom	Irish	1970-7	50612110035
THOMPSON, Andy Kingsgate High Street RH1 1SH Redhill Fourth Floor England	Nov 17, 2022		Director	Kingsgate High Street RH1 1SH Redhill Fourth Floor England	United Kingdom	British	1968-11	299614380001
MCGRATH, Thomas Brendan Lunghurst Rd Woldingham CR3 7EG Surrey Little Hatch United Kingdom	May 25, 2011	Nov 17, 2022	Director	Lunghurst Rd Woldingham CR3 7EG Surrey Little Hatch United Kingdom	United Kingdom	British	1954-12	160337420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TBM FINANCIAL SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Solomon Advice Limited

Nov 17, 2022

Kingsgate

High Street

RH1 1SH Redhill

Fourth Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	13787580

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.

Mr Thomas Brendan Mcgrath

Sep 01, 2022

Routeco Office Park, Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Thomas Brendan Mcgrath

May 25, 2017

Lunghurst Rd

CR3 7EG Woldingham

Little Hatch

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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