TBNN LIMITED

Key Data

Status

Dissolved

Company No.

08586029

Incorporation date

26/06/2013

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2013)

23/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2019

First Gazette notice for voluntary strike-off

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29/04/2019

Application to strike the company off the register

View PDF (3 pages)

02/04/2019

Accounts for a dormant company made up to 2018-12-31

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25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

16/05/2018

Statement of capital on 2018-05-16

View PDF (3 pages)

26/04/2018

Statement by Directors

View PDF (1 pages)

26/04/2018

Solvency Statement dated 17/04/18

View PDF (1 pages)

26/04/2018

Resolutions

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

13/07/2017

Notification of a person with significant control statement

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13/07/2017

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

24/03/2017

Registered office address changed from 12 Scotia Close Brackmills Industrial Estate Northampton NN4 7HR to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 2017-03-24

View PDF (1 pages)

20/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

20/07/2016

Register(s) moved to registered inspection location 7 Moberly Road Salisbury SP1 3BZ

View PDF (1 pages)

20/07/2016

Register inspection address has been changed to 7 Moberly Road Salisbury SP1 3BZ

View PDF (1 pages)

09/06/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

11/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

17/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

17/08/2015

Secretary's details changed for Mrs Lucinda Mary Smith on 2015-04-01

View PDF (1 pages)

27/03/2015

Registered office address changed from The Granary Bridge Farm Lower Road Britford Salisbury SP5 4DY to 12 Scotia Close Brackmills Industrial Estate Northampton NN4 7HR on 2015-03-27

View PDF (1 pages)

22/02/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-01

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

23/01/2014

Appointment of Mr Graeme Barclay as a director

View PDF (2 pages)

23/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

23/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

21/01/2014

Appointment of Mr Kevin Roger Cawood as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Thomas Meikle Bennie as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Ciaran Fitzgerald as a director

View PDF (2 pages)

26/09/2013

Appointment of Mrs Lucinda Mary Smith as a secretary

View PDF (2 pages)

26/06/2013

Incorporation

View PDF (7 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Bennie, Thomas Meikle	Director	20/12/2013 - Present	55
Smith, Lucinda Mary	Secretary	01/07/2013 - Present	-
Gordon, Peter Robert	Director	26/06/2013 - Present	3
Cawood, Kevin Roger	Director	20/12/2013 - Present	19
Barclay, Graeme Rodger Crawford	Director	01/01/2014 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TBNN LIMITED

TBNN LIMITED is an(a) Dissolved company incorporated on 26/06/2013 with the registered office located at Crown Chambers, Bridge Street, Salisbury, Wiltshire SP1 2LZ. There are currently 6 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 TBNN LIMITED?

TBNN LIMITED is currently Dissolved. It was registered on 26/06/2013 and dissolved on 23/07/2019.

Where is TBNN LIMITED located?

TBNN LIMITED is registered at Crown Chambers, Bridge Street, Salisbury, Wiltshire SP1 2LZ.

What does TBNN LIMITED do?

TBNN LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for TBNN LIMITED?

The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.