TBI FUNDING LIMITED
Overview
| Company Name | TBI FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09458984 |
| 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 TBI FUNDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TBI FUNDING LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TBI FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Douglas Norbury as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Sebastian Muelder as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Annand Fraser as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of John Douglas Norbury as a director on Mar 09, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Beverley Michael Covell as a director on Mar 09, 2015 | 3 pages | AP01 | ||||||||||
Appointment of James Annand Fraser as a director on Mar 09, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Philip Sebastian Muelder as a director on Mar 02, 2015 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TBI FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALITZ, Frederick Johannes | Secretary | W1J 5BQ London 6 Chesterfield Gardens United Kingdom | 195331080001 | |||||||
| COVELL, Beverley Michael | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | England | British | 131964240002 | |||||
| HALL, Peter Lindop | Director | W1J 5BQ London 6 Chesterfield Gardens United Kingdom | England | British | 152833930001 | |||||
| REID, Donald William Sherret | Director | W1J 5BQ London 6 Chesterfield Gardens United Kingdom | England | British | 155012870001 | |||||
| FRASER, James Annand, Mr. | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | British | 186784990001 | |||||
| MUELDER, Philip Sebastian | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | British | 186784790001 | |||||
| NORBURY, John Douglas | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | British | 8083120004 |
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