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TGBA LIMITED

TGBA LIMITED

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

    • Overview

    Company NameTGBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07963607
    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 TGBA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TGBA LIMITED located?

    Registered Office Address
    12 Brackendale Road
    GU15 2JN Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TGBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for TGBA 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Termination of appointment of Philip Allen Stanyer as a secretary on Dec 16, 2020

    		1 pagesTM02

    Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG to 12 Brackendale Road Camberley GU15 2JN on Nov 30, 2020

    		1 pagesAD01

    Termination of appointment of Geofrey William Steward as a director on Apr 01, 2020

    		1 pagesTM01

    Appointment of Mr David Shenkin as a director on Apr 01, 2020

    		2 pagesAP01

    Appointment of Mr Gordon William Carmichael as a director on Apr 01, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Termination of appointment of Barry Robert Hill as a director on Oct 16, 2019

    		1 pagesTM01

    Appointment of Mr Geofrey William Steward as a director on Oct 16, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Brian Ernest Dash as a director on Oct 28, 2015

    		1 pagesTM01

    Appointment of Mr Barry Robert Trevor Hill as a director on Oct 28, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 66 Altwood Road Maidenhead SL6 4PZ to 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG on Dec 03, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of TGBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Gordon William
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    		Director
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    		EnglandBritishDirector137392040001
    SHENKIN, David
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    		Director
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    		ScotlandBritishBusiness Advisor193132160002
    STANYER, Philip Allen
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    England
    		Secretary
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    England
    		193176540001
    DASH, Brian Ernest
    Altwood Road
    SL64PZ Maidenhead
    66
    United Kingdom
    		Director
    Altwood Road
    SL64PZ Maidenhead
    66
    United Kingdom
    		EnglandBritishBusiness Consultant79483530001
    HILL, Barry Robert
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    		Director
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    		United KingdomBritishBusiness Advisor76447940002
    STEWARD, Geofrey William
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    		Director
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    		EnglandBritishCompany Director228743940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TGBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Business Advisors Ltd
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    England
    		Apr 06, 2016
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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