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TBB ( WANSTEAD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbb ( Wanstead) Ltd. The company was founded 5 years ago and was given the registration number 11919252. The firm's registered office is in LONDON. You can find them at 151 High Street Wanstead, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TBB ( WANSTEAD) LTD
Company Number:11919252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:151 High Street Wanstead, London, England, E11 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Lower Clapton Road, London, England, E5 0QR

Director15 January 2022Active
151, High Street Wanstead, London, England, E11 2RL

Secretary30 October 2021Active
Najat Mouhoubi, 9 Flexmere Road, London, United Kingdom, N17 7AU

Secretary01 April 2019Active
151, High Street Wanstead, London, England, E11 2RL

Secretary27 November 2020Active
Najat Mouhoubi, 9 Flexmere Road, London, United Kingdom, N17 7AU

Director01 April 2019Active
151, High Street Wanstead, London, England, E11 2RL

Director30 October 2021Active
Najat Mouhoubi, 9 Flexmere Road, London, United Kingdom, N17 7AU

Director01 April 2019Active
151, High Street Wanstead, London, England, E11 2RL

Director27 November 2020Active

People with Significant Control

Mr Marco Ruspi
Notified on:15 January 2022
Status:Active
Date of birth:April 1989
Nationality:Italian
Country of residence:England
Address:106, Lower Clapton Road, London, England, E5 0QR
Nature of control:
  • Significant influence or control
Mr Fouad Belhadj-Ezzine
Notified on:30 October 2021
Status:Active
Date of birth:July 1977
Nationality:Algerian
Country of residence:England
Address:151, High Street Wanstead, London, England, E11 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Fouad Belhadj-Ezzine
Notified on:01 April 2019
Status:Active
Date of birth:July 1977
Nationality:Algerian
Country of residence:United Kingdom
Address:Najat Mouhoubi, 9 Flexmere Road, London, United Kingdom, N17 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-01-15Confirmation statement

Confirmation statement with updates.

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2022-01-15Persons with significant control

Notification of a person with significant control.

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2022-01-15Officers

Appoint person director company with name date.

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2022-01-15Address

Change registered office address company with date old address new address.

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2022-01-15Officers

Termination director company with name termination date.

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2022-01-15Officers

Termination secretary company with name termination date.

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2022-01-15Persons with significant control

Cessation of a person with significant control.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-10-30Persons with significant control

Notification of a person with significant control.

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2021-10-30Officers

Appoint person secretary company with name date.

Download
2021-10-30Officers

Appoint person director company with name date.

Download
2021-10-30Officers

Termination secretary company with name termination date.

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2021-10-30Officers

Termination director company with name termination date.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-11-29Officers

Appoint person secretary company with name date.

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2020-11-29Officers

Appoint person director company with name date.

Download
2020-11-29Officers

Termination director company with name termination date.

Download
2020-11-29Officers

Termination secretary company with name termination date.

Download
2020-11-29Persons with significant control

Cessation of a person with significant control.

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2020-11-24Address

Change registered office address company with date old address new address.

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