TBI FINANCIAL INVESTMENTS LIMITED

Q: What is the latest filing for TBI FINANCIAL INVESTMENTS LIMITED?

The latest filing was on 18/10/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/09/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

18/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2013

Application to strike the company off the register

View PDF (3 pages)

29/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/07/2011

Statement of capital on 2011-07-05

View PDF (4 pages)

08/06/2011

Solvency Statement dated 13/05/11

View PDF (1 pages)

08/06/2011

Statement by Directors

View PDF (1 pages)

08/06/2011

Resolutions

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for Miss Mary Annabel Gatehouse on 2010-04-01

View PDF (3 pages)

13/05/2010

Secretary's details changed for Miss Mary Annabel Gatehouse on 2010-04-01

View PDF (3 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/08/2009

Return made up to 31/03/09; full list of members

View PDF (10 pages)

04/12/2008

Return made up to 31/03/08; no change of members

View PDF (10 pages)

04/12/2008

Registered office changed on 04/12/2008 from c/o pricewaterhousecoopers 68-73 queen street edinburgh EH2 4NH

View PDF (1 pages)

10/11/2008

Director appointed alexander james woodward

View PDF (2 pages)

10/11/2008

Appointment Terminate, Director Juan Gabriel Lopez Moreno Logged Form

View PDF (1 pages)

10/11/2008

Appointment Terminated Director and Secretary roger clifton

View PDF (1 pages)

10/11/2008

Appointment Terminated Director juan lopez moreno

View PDF (1 pages)

10/11/2008

Director and secretary appointed mary annabel gatehouse

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Appointment Terminated Director stephen thomas

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

New director appointed

View PDF (3 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

22/07/2005

New director appointed

View PDF (4 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (4 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

11/02/2005

Accounting reference date extended from 19/09/04 to 31/12/04

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-09-19

View PDF (13 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

30/09/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

13/08/2003

Partic of mort/charge *

View PDF (10 pages)

12/08/2003

New director appointed

View PDF (4 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Accounting reference date shortened from 30/09/03 to 19/09/03

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Registered office changed on 04/08/03 from: 1 atlantic quay glasgow G2 8SP

View PDF (1 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Certificate of change of name

View PDF (2 pages)

16/05/2003

Certificate of change of name

View PDF (2 pages)

05/04/2003

Auditor's resignation

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

26/09/2002

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

TBI FINANCIAL INVESTMENTS LIMITED has not submitted financial statements

TBI FINANCIAL INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About TBI FINANCIAL INVESTMENTS LIMITED

TBI FINANCIAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 24 Great King Street, Edinburgh EH3 6QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TBI FINANCIAL INVESTMENTS LIMITED?

TBI FINANCIAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 18/10/2013.

Where is TBI FINANCIAL INVESTMENTS LIMITED located?

TBI FINANCIAL INVESTMENTS LIMITED is registered at 24 Great King Street, Edinburgh EH3 6QN.

What does TBI FINANCIAL INVESTMENTS LIMITED do?

TBI FINANCIAL INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TBI FINANCIAL INVESTMENTS LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved via voluntary strike-off.