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TBOL GROUP PLC

TBOL GROUP PLC

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

    • Overview

    Company NameTBOL GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11292443
    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 TBOL GROUP PLC?

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

    Where is TBOL GROUP PLC located?

    Registered Office Address
    63 Belsize Avenue
    NW3 4BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TBOL GROUP PLC?

    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

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 05, 2018

    Statement of capital on Apr 05, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TBOL GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY-SMITH, Diane Elizabeth
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		Secretary
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		244936720001
    GRAY-SMITH, Diane Elizabeth
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		Director
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		EnglandAustralian,British148875280001
    WATSON, Anthony George
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		Director
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		United KingdomEnglish201273710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBOL GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony George Watson
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		Apr 05, 2018
    NW3 4BN London
    63 Belsize Avenue
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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