TBI FINANCIAL INVESTMENTS LIMITED
Overview
| Company Name | TBI FINANCIAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237380 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBI FINANCIAL INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TBI FINANCIAL INVESTMENTS LIMITED located?
| Registered Office Address | 24 Great King Street EH3 6QN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBI FINANCIAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SP FINANCE 3 LIMITED | May 16, 2003 | May 16, 2003 |
| VENUS 2 LIMITED | Sep 26, 2002 | Sep 26, 2002 |
What are the latest accounts for TBI FINANCIAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TBI FINANCIAL INVESTMENTS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Statement of capital on Jul 05, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TBI FINANCIAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATEHOUSE, Mary Annabel | Secretary | Great King Street EH3 6QN Edinburgh 24 | Other | 133307340001 | ||||||
| GATEHOUSE, Mary Annabel | Director | Great King Street EH3 6QN Edinburgh 24 | United Kingdom | British | 133307340002 | |||||
| WOODWARD, Alexander James | Director | Josep Moragues Baixos Drta 08850 Gava 27 Barcelona Spain | Spain | British | 133307200001 | |||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||
| CLIFTON, Roger Cheston | Director | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| LOPEZ MORENO, Juan Gabriel | Director | Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028 | Spanish | 114118570001 | ||||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | 57316940002 | |||||
| PHILLIPS, Richard Stephen | Director | Bedwen Newtown SA18 3TE Ammanford Carmarthenshire | Wales | British | 106706170001 | |||||
| PRICE, Caroline Fiona | Director | 160 Burbage Road Dulwich Village SE21 7AG London | England | British | 38883480011 | |||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | 50448490001 | |||||
| THOMAS, Stephen Paul, Mr. | Director | Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk | United Kingdom | British | 132096550001 |
Does TBI FINANCIAL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 07, 2003 Delivered On Aug 13, 2003 | Outstanding | Amount secured All sums due pursuant to the inter-company loan agreement and the debenture | |
Short particulars First legal mortgage over all freehold and leasehold property; first fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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