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AUSTRALIAN TBS INVESTMENT GROUP CO., LTD

AUSTRALIAN TBS INVESTMENT GROUP CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAUSTRALIAN TBS INVESTMENT GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09482093
    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 AUSTRALIAN TBS INVESTMENT GROUP CO., LTD?

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

    Where is AUSTRALIAN TBS INVESTMENT GROUP CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTRALIAN TBS INVESTMENT GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AUSTRALIAN TBS INVESTMENT GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1,000,000
    		SH01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Naveen Sharma as a director on Dec 17, 2015

    		2 pagesAP01

    Appointment of Jade Ponie as a director on Dec 17, 2015

    		2 pagesAP01

    Termination of appointment of Huixing Shi as a director on Dec 17, 2015

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1,000,000
    		SH01
    incorporationMar 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AUSTRALIAN TBS INVESTMENT GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    PONIE, Jade
    Changlong New Village,Buji
    Longgang District, Shenzhen City
    No.15, Area 4
    China
    		Director
    Changlong New Village,Buji
    Longgang District, Shenzhen City
    No.15, Area 4
    China
    		ChinaCanadianMerchant203615590001
    SHARMA, Naveen
    Luohu District
    Shenzhen City
    Building 29, Huangbeilingxia Village
    China
    		Director
    Luohu District
    Shenzhen City
    Building 29, Huangbeilingxia Village
    China
    		ChinaIndianMerchant203615620001
    SHI, Huixing
    Donghu Road, Luohu District, Shenzhen City
    518001 Guangdong Province
    Jingyi Mountain Villa, No. 90
    China
    		Director
    Donghu Road, Luohu District, Shenzhen City
    518001 Guangdong Province
    Jingyi Mountain Villa, No. 90
    China
    		ChinaChineseMerchant195723680001
    View Detailed Information on Officers and People 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