This company is commonly known as Tbt Investments Limited. The company was founded 25 years ago and was given the registration number 03773280. The firm's registered office is in LONDON. You can find them at 13 Hatcliffe Close, Blackheath, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TBT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03773280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1999 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Hatcliffe Close, Blackheath, London, SE3 9UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Hatcliffe Close, Blackheath, London, SE3 9UE | Secretary | 01 June 2014 | Active |
| 13 Hatcliffe Close, Blackheath, London, SE3 9UE | Director | 20 May 1999 | Active |
| 13 Hatcliffe Close, Blackheath, London, SE3 9UE | Director | 20 May 1999 | Active |
| 13, Hatcliffe Close, Blackheath, London, SE10 0RR | Secretary | 30 September 2000 | Active |
| Flat 7 6 Abbeville Road, London, SW4 9NJ | Secretary | 20 May 1999 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Secretary | 19 May 1999 | Active |
| 19/20 Garlick Hill, London, EC4V 2AL | Director | 19 May 1999 | Active |
| Flat 7 6 Abbeville Road, London, SW4 9NJ | Director | 20 May 1999 | Active |
| Mr Bruce Graham Whiteman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | 13 Hatcliffe Close, London, SE3 9UE |
| Nature of control | : |
|
| Mr Tony Andrew Whiteman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | 13 Hatcliffe Close, London, SE3 9UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-07 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Officers | Change person director company with change date. | Download |
| 2017-03-07 | Officers | Change person director company with change date. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-08 | Officers | Appoint person secretary company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.