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TPB ASSOCIATES LIMITED

TPB ASSOCIATES LIMITED

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

    • Overview

    Company NameTPB ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07760429
    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 TPB ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TPB ASSOCIATES LIMITED located?

    Registered Office Address
    Ashcombe Court
    Woolsack Way
    GU7 1LQ Godalming
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPB ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for TPB 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

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Feb 28, 2015

    		1 pagesAA01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Pamela Irene Byrne on Sep 02, 2012

    		2 pagesCH01

    Director's details changed for Mr Antony Paul Byrne on Sep 02, 2012

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TPB ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Antony Paul
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		United KingdomBritishDirector126509790002
    BYRNE, Pamela Irene
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		United KingdomBritishDirector162743640002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Paul Byrne
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    		Apr 06, 2016
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pamela Irene Byrne
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    		Apr 06, 2016
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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