TIBRA TRADING PTY LIMITED

TIBRA TRADING PTY LIMITED

Foreign Company

Overview

Company Name	TIBRA TRADING PTY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030478
Jurisdiction	United Kingdom
Date of Creation	Oct 09, 2011
Date of Cessation	Feb 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TIBRA TRADING PTY LIMITED located?

Registered Office Address	Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction Nsw 2022 Australia
Undeliverable Registered Office Address	No

What are the latest accounts for TIBRA TRADING PTY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

TIBRA TRADING PTY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 7
Account Period To	Day: 30 Month: 6
Month:	4
Business Activity	Conduct A Propietary Financial Services Business, Including Market Makingand Tra
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Corporations Act 2011 (Cth)
Originating Registry Country	AUSTRALIA
Place Registered	Australian Securities & Investment Commission
Company Number	117881759

What are the latest filings for TIBRA TRADING PTY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2016	Closure of UK establishment(s) BR015474 and overseas company FC030478 on Feb 04, 2016	2 pages	OSDS01

Apr 01, 2015	Full accounts made up to Jun 30, 2013	47 pages	AA

Apr 01, 2015	Full accounts made up to Jun 30, 2012	44 pages	AA

Apr 01, 2015	Full accounts made up to Jun 30, 2011	40 pages	AA

Apr 01, 2015	Full accounts made up to Jun 30, 2014	47 pages	AA

Oct 10, 2014	Appointment of Christian King as a director on May 22, 2013	3 pages	OSAP01

Oct 21, 2011	Appointment at registration for BR015474 - person authorised to represent, Norwood Campbell Terence Floor 12, 5 Aldermanbury Square London EC2V 7HR	pages	OS-PAR
Oct 21, 2011	Registration of a UK establishment of an overseas company	89 pages	OSIN01

View All Filings

Who are the officers of TIBRA TRADING PTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDEN, Annette Katherine Level 17 101 Grafton Street Bondi Junction Westfield Tower 2 Nsw 2022	Oct 21, 2011		Secretary	Level 17 101 Grafton Street Bondi Junction Westfield Tower 2 Nsw 2022						163982120001
BERRY, Timothy James Lawrence Hargrave Drive Austinmer 108 Nsw 2515 Australia	Oct 21, 2011		Director	Lawrence Hargrave Drive Austinmer 108 Nsw 2515 Australia		Australia	Australian	1978-3		163982140001
COTTON, Kinsey Lachlan Nicholas Level 17 101 Grafton Street Bondi Junction Westfield Tower 2 Nsw 2022 Australia	Oct 21, 2011		Director	Level 17 101 Grafton Street Bondi Junction Westfield Tower 2 Nsw 2022 Australia		Australia	Australian	1981-5		163982160001
JAMES, Paul Anthony Level 17 101 Grafton Street Bondi Junction Westfield Tower 2 Nsw 2022 Australia	Oct 21, 2011		Director	Level 17 101 Grafton Street Bondi Junction Westfield Tower 2 Nsw 2022 Australia		Australia	Australian	1978-6		163982170001
KING, Christian James Westfield Tower 2 101 Grafton Street Bondi Junction Level 17, Nsw 2022 Australia	May 22, 2013		Director	Westfield Tower 2 101 Grafton Street Bondi Junction Level 17, Nsw 2022 Australia		Australia	Australian	1981-4		191694840001
NORWOOD, Campbell Terence Aldermanbury Square EC2V 7HR London Floor 12, 5 Uk	Oct 21, 2011		Director	Aldermanbury Square EC2V 7HR London Floor 12, 5 Uk		Australia	Australian	1977-12		151963290001

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.
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