co
Corporate
Observer
Homepage
Data
Great Britain
Company
TMB ASSOCIATES LIMITED

TMB ASSOCIATES LIMITED

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

    • Overview

    Company NameTMB ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07704090
    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 TMB ASSOCIATES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TMB ASSOCIATES LIMITED located?

    Registered Office Address
    16 Arlington Gardens
    W4 4EY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TMB ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACSCO 32 LIMITEDJul 13, 2011Jul 13, 2011

    What are the latest accounts for TMB ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TMB ASSOCIATES 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

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Canynge Road Bristol BS8 3LH England to 16 Arlington Gardens London W4 4EY on Feb 02, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		7 pagesCS01

    Registered office address changed from 4th Floor 30 Charles Ii Street London SW1Y 4AE to 51 Canynge Road Bristol BS8 3LH on Oct 12, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 24, 2014

    • Capital: GBP 1,000
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of TMB ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATMORE, Mark Nicholas
    Charles Ii Street
    SW1Y 4AE London
    4th Floor 30
    England
    		Director
    Charles Ii Street
    SW1Y 4AE London
    4th Floor 30
    England
    		EnglandBritishCompany Director160884830001
    LAREDO, Jonathan Marx
    Charles Ii Street
    SW1Y 4AE London
    4th Foor 30
    England
    		Director
    Charles Ii Street
    SW1Y 4AE London
    4th Foor 30
    England
    		EnglandBritishCompany Director89127620001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    England
    		Director
    Norwich Street
    EC4A 1BD London
    10
    England
    		United KingdomBritishCompany Director38963210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMB ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Marx Laredo
    Arlington Gardens
    W4 4EY London
    16
    England
    		Apr 06, 2016
    Arlington Gardens
    W4 4EY London
    16
    England
    		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.
    Mr Mark Nicholas Atmore
    Arlington Gardens
    W4 4EY London
    16
    England
    		Apr 06, 2016
    Arlington Gardens
    W4 4EY London
    16
    England
    		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.
    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