INCISIVE TBP GROUP LIMITED

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INCISIVE TBP GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03444381Copy
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Incorporation date

28/09/1997

Size

Dormant

Contacts

Registered address

Registered address

Haymarket House, 28-29 Haymarket, London SW1Y 4RXCopy
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See on map
Latest events (Record since 28/09/1997)
dot icon09/05/2017
Final Gazette dissolved following liquidation
dot icon09/02/2017
Return of final meeting in a members' voluntary winding up
dot icon26/05/2016
Liquidators' statement of receipts and payments to 2016-03-24
dot icon15/04/2015
Declaration of solvency
dot icon15/04/2015
Appointment of a voluntary liquidator
dot icon15/04/2015
Resolutions
dot icon15/12/2014
Satisfaction of charge 7 in full
dot icon29/10/2014
Statement by Directors
dot icon29/10/2014
Statement of capital on 2014-10-30
dot icon29/10/2014
Solvency Statement dated 30/10/14
dot icon29/10/2014
Resolutions
dot icon04/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon13/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon31/07/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon15/07/2013
Termination of appointment of James Hanbury as a director
dot icon19/02/2013
Statement of capital following an allotment of shares on 2012-11-15
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon20/08/2012
Director's details changed for Mr Timothy Grainger Weller on 2012-06-13
dot icon15/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon11/05/2011
Full accounts made up to 2010-12-31
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-26
dot icon22/11/2010
Memorandum and Articles of Association
dot icon22/11/2010
Resolutions
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-25
dot icon25/10/2010
Statement by directors
dot icon25/10/2010
Solvency statement dated 25/10/10
dot icon25/10/2010
Statement of capital on 2010-10-26
dot icon25/10/2010
Resolutions
dot icon24/10/2010
Statement by directors
dot icon24/10/2010
Solvency statement dated 25/10/10
dot icon24/10/2010
Statement of capital on 2010-10-25
dot icon24/10/2010
Resolutions
dot icon16/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon04/05/2010
Full accounts made up to 2009-12-31
dot icon17/11/2009
Resolutions
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 30/07/09; full list of members
dot icon27/04/2009
Director's change of particulars / james hanbury / 27/04/2009
dot icon30/12/2008
Full accounts made up to 2007-12-31
dot icon04/08/2008
Return made up to 30/07/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon15/08/2007
Return made up to 30/07/07; full list of members
dot icon18/01/2007
Declaration of satisfaction of mortgage/charge
dot icon18/01/2007
Declaration of satisfaction of mortgage/charge
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Declaration of assistance for shares acquisition
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Declaration of assistance for shares acquisition
dot icon21/12/2006
Particulars of mortgage/charge
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon25/10/2006
Memorandum and Articles of Association
dot icon23/10/2006
Certificate of change of name
dot icon20/08/2006
Return made up to 30/07/06; full list of members
dot icon14/07/2006
Particulars of mortgage/charge
dot icon25/08/2005
Full accounts made up to 2004-12-31
dot icon04/08/2005
Return made up to 30/07/05; full list of members
dot icon27/07/2005
Director resigned
dot icon27/07/2005
New director appointed
dot icon19/08/2004
Return made up to 30/07/04; full list of members
dot icon17/08/2004
Full accounts made up to 2003-12-31
dot icon15/01/2004
Return made up to 29/09/03; full list of members
dot icon05/06/2003
Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LD
dot icon21/05/2003
Full accounts made up to 2002-12-31
dot icon24/03/2003
Auditor's resignation
dot icon14/11/2002
Return made up to 29/09/02; full list of members
dot icon14/11/2002
Director resigned
dot icon02/10/2002
Declaration of satisfaction of mortgage/charge
dot icon02/10/2002
Declaration of satisfaction of mortgage/charge
dot icon02/10/2002
Declaration of satisfaction of mortgage/charge
dot icon02/10/2002
Declaration of satisfaction of mortgage/charge
dot icon17/09/2002
Particulars of mortgage/charge
dot icon12/08/2002
New secretary appointed;new director appointed
dot icon12/08/2002
Secretary resigned
dot icon30/05/2002
Full accounts made up to 2001-12-31
dot icon15/11/2001
Return made up to 29/09/01; full list of members
dot icon06/11/2001
Director resigned
dot icon05/08/2001
New director appointed
dot icon04/06/2001
Full accounts made up to 2000-12-31
dot icon18/01/2001
£ nc 6559480/5250 15/12/00
dot icon18/01/2001
£ ic 6559230/5000 15/12/00 £ sr 6554230@1=6554230
dot icon18/01/2001
Ad 14/12/00--------- £ si [email protected] £ ic 6559230/6559230
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
£ nc 18334230/6559480 31/07/00
dot icon10/12/2000
Particulars of mortgage/charge
dot icon10/12/2000
Particulars of mortgage/charge
dot icon23/10/2000
Return made up to 29/09/00; full list of members
dot icon27/09/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon19/09/2000
Director resigned
dot icon08/08/2000
Accounting reference date shortened from 30/04/01 to 30/09/00
dot icon07/08/2000
Resolutions
dot icon07/08/2000
Resolutions
dot icon07/08/2000
Resolutions
dot icon06/08/2000
Full group accounts made up to 2000-04-30
dot icon27/06/2000
Resolutions
dot icon27/06/2000
Resolutions
dot icon27/06/2000
£ nc 18334180/18334230 02/06/00
dot icon07/05/2000
Ad 27/04/00--------- £ si 5954230@1=5954230 £ ic 605000/6559230
dot icon07/05/2000
Nc inc already adjusted 27/04/00
dot icon07/05/2000
Resolutions
dot icon07/05/2000
Resolutions
dot icon07/05/2000
Resolutions
dot icon07/05/2000
Resolutions
dot icon07/10/1999
Full group accounts made up to 1999-04-30
dot icon06/10/1999
Return made up to 29/09/99; full list of members
dot icon24/04/1999
Resolutions
dot icon24/04/1999
Resolutions
dot icon24/04/1999
£ nc 11781200/12381200 30/03/99
dot icon09/04/1999
Ad 31/03/99--------- £ si 600000@1=600000 £ ic 4999/604999
dot icon30/11/1998
Full group accounts made up to 1998-04-30
dot icon05/10/1998
Return made up to 29/09/98; full list of members
dot icon29/07/1998
Accounting reference date shortened from 30/09/98 to 30/04/98
dot icon08/04/1998
New director appointed
dot icon08/04/1998
Ad 30/03/98--------- £ si [email protected]=234 £ ic 4765/4999
dot icon17/12/1997
Ad 10/12/97--------- £ si [email protected]=259 £ ic 4506/4765
dot icon16/12/1997
Registered office changed on 17/12/97 from: 10 norwich street london EC4A 1BD
dot icon09/12/1997
S-div 12/11/97
dot icon09/12/1997
New director appointed
dot icon09/12/1997
Ad 12/11/97--------- £ si [email protected]=754 £ ic 3752/4506
dot icon09/12/1997
£ nc 11779950/11781200 12/11/97
dot icon09/12/1997
Ad 12/11/97--------- £ si [email protected]=3750 £ ic 2/3752
dot icon19/11/1997
Resolutions
dot icon19/11/1997
Declaration of assistance for shares acquisition
dot icon17/11/1997
Particulars of mortgage/charge
dot icon17/11/1997
Particulars of mortgage/charge
dot icon17/11/1997
Resolutions
dot icon17/11/1997
Resolutions
dot icon17/11/1997
Resolutions
dot icon17/11/1997
Resolutions
dot icon11/11/1997
Certificate of change of name
dot icon20/10/1997
Director resigned
dot icon20/10/1997
Secretary resigned
dot icon20/10/1997
New secretary appointed;new director appointed
dot icon20/10/1997
New director appointed
dot icon28/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconDue by
29/09/2015
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

INCISIVE TBP GROUP LIMITED has not submitted financial statements

INCISIVE TBP GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INCISIVE TBP GROUP LIMITED

INCISIVE TBP GROUP LIMITED is a Dissolved company incorporated on 28/09/1997 with the registered office located at Haymarket House, 28-29 Haymarket, London SW1Y 4RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCISIVE TBP GROUP LIMITED?

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INCISIVE TBP GROUP LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 09/05/2017.

Where is INCISIVE TBP GROUP LIMITED located?

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INCISIVE TBP GROUP LIMITED is registered at Haymarket House, 28-29 Haymarket, London SW1Y 4RX.

What does INCISIVE TBP GROUP LIMITED do?

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INCISIVE TBP GROUP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for INCISIVE TBP GROUP LIMITED?

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The latest filing was on 09/05/2017: Final Gazette dissolved following liquidation.