TBA GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

04307056

Incorporation date

18/10/2001

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

21/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/05/2014

Appointment of Ms Paula Lynn Heulitt Balzer as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Glenn Briffa as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/03/2013

Termination of appointment of Robert Geddes as a director

View PDF (1 pages)

05/03/2013

Appointment of Mr Glenn Michael Briffa as a director

View PDF (2 pages)

11/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

15/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

09/12/2011

Termination of appointment of Lee Rubenstein as a director

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/01/2011

Appointment of Robert Geddes as a director

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

27/12/2010

Termination of appointment of Patrick Johnson as a director

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/02/2010

Termination of appointment of Kathleen Papadimitriou as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of Kathleen Papadimitriou as a secretary

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Lee Rubenstein on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Patrick William Johnson on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Ms Kathleen Marie Papadimitriou on 2009-10-29

View PDF (2 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/01/2009

Return made up to 18/10/08; full list of members

View PDF (3 pages)

15/01/2009

Director's change of particulars / lee rubenstein / 28/04/2008

View PDF (2 pages)

14/01/2009

Director and secretary's change of particulars / kathleen papadimitriou / 01/07/2008

View PDF (2 pages)

10/12/2008

Director appointed patrick william johnson

View PDF (2 pages)

04/11/2008

Appointment terminated director frank grayeski

View PDF (1 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/06/2008

Return made up to 18/10/07; full list of members

View PDF (7 pages)

02/05/2008

Director appointed lee rubenstein

View PDF (2 pages)

02/05/2008

Director appointed frank grayeski

View PDF (2 pages)

15/04/2008

Appointment terminated director jeff kline

View PDF (1 pages)

15/04/2008

Appointment terminated director peter pastor

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

21/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

30/06/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

28/01/2005

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

13/01/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

06/12/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

21/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

17/05/2003

Registered office changed on 17/05/03 from: 3RD floor coombe hill house beverley way london SW20 0AR

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

18/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

04/10/2002

Accounting reference date shortened from 28/02/03 to 31/08/02

View PDF (1 pages)

02/08/2002

Accounting reference date extended from 31/10/02 to 28/02/03

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (3 pages)

10/12/2001

Registered office changed on 10/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Certificate of change of name

View PDF (2 pages)

18/10/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TBA GLOBAL LIMITED

TBA GLOBAL LIMITED is an(a) Dissolved company incorporated on 18/10/2001 with the registered office located at Thornton House, Thornton Road, Wimbledon, London SW19 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBA GLOBAL LIMITED?

TBA GLOBAL LIMITED is currently Dissolved. It was registered on 18/10/2001 and dissolved on 21/02/2017.

Where is TBA GLOBAL LIMITED located?

TBA GLOBAL LIMITED is registered at Thornton House, Thornton Road, Wimbledon, London SW19 4NG.

What does TBA GLOBAL LIMITED do?

TBA GLOBAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for TBA GLOBAL LIMITED?

The latest filing was on 21/02/2017: Final Gazette dissolved via compulsory strike-off.