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TBLANC LTD

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

This company is commonly known as Tblanc Ltd. The company was founded 4 years ago and was given the registration number 12107726. The firm's registered office is in PETERBOROUGH. You can find them at 4 Queen's Drive West, , Peterborough, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:TBLANC LTD
Company Number:12107726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:4 Queen's Drive West, Peterborough, United Kingdom, PE1 2UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director10 November 2022Active
5, Cromwell Road, Hounslow, England, TW3 3QL

Director14 July 2022Active
5, Cromwell Road, Hounslow, England, TW3 3QL

Director17 October 2022Active
4, Queens Drive West, Peterborough, England, PE1 2UU

Director26 January 2022Active
4, Queen's Drive West, Peterborough, United Kingdom, PE1 2UU

Director17 July 2019Active
Mcs Yard, Redhill Road, Cobham, England, KT11 1EG

Director14 March 2022Active
18, Longford Close, Hampton Hill, Hampton, England, TW12 1AB

Director29 December 2021Active
9, Bury Close, London, England, SE16 5SR

Director05 November 2021Active

People with Significant Control

Mr Alexandru Aszalos
Notified on:10 November 2022
Status:Active
Date of birth:April 1981
Nationality:Romanian
Country of residence:England
Address:5, Cromwell Street, Hounslow, England, TW3 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Kriegel
Notified on:17 October 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:5, Cromwell Road, Hounslow, England, TW3 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Isaac Ocran Blankson
Notified on:14 July 2022
Status:Active
Date of birth:May 1966
Nationality:Ghanaian
Country of residence:England
Address:5, Cromwell Road, Hounslow, England, TW3 3QL
Nature of control:
  • Significant influence or control
Dr Veronica Tuca
Notified on:29 December 2021
Status:Active
Date of birth:February 1966
Nationality:Romanian
Country of residence:England
Address:18, Longford Close, Hampton, England, TW12 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Walsh
Notified on:05 November 2021
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:England
Address:9 Bury Close, Bury Close, London, England, SE16 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Albert Walsh
Notified on:05 November 2021
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:England
Address:9, Bury Close, London, England, SE16 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Dematiede Oruware
Notified on:17 July 2019
Status:Active
Date of birth:March 1983
Nationality:Nigerian
Country of residence:United Kingdom
Address:4, Queen's Drive West, Peterborough, United Kingdom, PE1 2UU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Address

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

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2023-03-17Insolvency

Liquidation compulsory appointment liquidator.

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2022-11-16Insolvency

Liquidation compulsory winding up order.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Address

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

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

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2022-07-04Address

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

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2022-03-16Dissolution

Dissolution withdrawal application strike off company.

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2022-03-16Address

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

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2022-03-16Officers

Termination director company with name termination date.

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2022-03-16Officers

Appoint person director company with name date.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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