TBO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02738598

Incorporation date

09/08/1992

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1992)

22/01/2019

Final Gazette dissolved following liquidation

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22/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/10/2017

Liquidators' statement of receipts and payments to 2017-08-10

View PDF (19 pages)

23/08/2016

Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU to Frp Advisory 170 Edmund Street Birmingham B3 2HB on 2016-08-24

View PDF (2 pages)

21/08/2016

Statement of affairs with form 4.19

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21/08/2016

Appointment of a voluntary liquidator

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21/08/2016

Resolutions

View PDF (1 pages)

06/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

04/09/2014

Termination of appointment of Christopher Tresidder as a director on 2014-08-29

View PDF (1 pages)

30/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

19/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

21/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

21/08/2011

Registered office address changed from Landmark House 17 Hanover Square London Greater London W15 1HU England on 2011-08-22

View PDF (1 pages)

18/08/2011

Director's details changed for Christopher Tresidder on 2011-08-10

View PDF (2 pages)

13/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

18/08/2010

Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU on 2010-08-19

View PDF (1 pages)

18/08/2010

Director's details changed for Christopher Tresidder on 2010-08-19

View PDF (2 pages)

18/08/2010

Director's details changed for Mr David Anthony Mclaughlin on 2010-08-19

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr David Anthony Mclaughlin on 2010-08-19

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mr David Anthony Mclaughlin on 2010-08-09

View PDF (3 pages)

12/08/2010

Director's details changed for Mr Robert James Scott Robinson on 2010-08-09

View PDF (3 pages)

12/08/2010

Director's details changed for Mr David Anthony Mclaughlin on 2010-08-09

View PDF (3 pages)

12/08/2010

Director's details changed for Christopher Tresidder on 2010-08-09

View PDF (3 pages)

10/03/2010

Director's details changed for Mr David Anthony Mclaughlin on 2010-03-11

View PDF (2 pages)

10/03/2010

Secretary's details changed for Mr David Anthony Mclaughlin on 2010-03-11

View PDF (1 pages)

01/03/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

10/11/2009

Registered office address changed from Devlin House 36 St George Street London W1S 2FW on 2009-11-11

View PDF (2 pages)

02/09/2009

Auditor's resignation

View PDF (2 pages)

23/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

23/08/2009

Registered office changed on 24/08/2009 from the pines boars head crowborough east sussex TN6 3HD

View PDF (1 pages)

03/08/2009

Registered office changed on 04/08/2009 from devlin house 36 saint george street london W1S 2FW

View PDF (1 pages)

03/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

18/08/2008

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

View PDF (5 pages)

18/08/2008

Director's change of particulars / robert robinson / 10/08/2008

View PDF (2 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Return made up to 10/08/07; full list of members

View PDF (8 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

05/11/2006

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 10/08/06; full list of members

View PDF (9 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (4 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

25/09/2005

Certificate of change of name

View PDF (2 pages)

23/08/2005

Return made up to 10/08/05; full list of members

View PDF (10 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

30/11/2004

Director resigned

View PDF (1 pages)

15/08/2004

Return made up to 10/08/04; full list of members

View PDF (12 pages)

05/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/10/2003

Ad 01/10/03--------- £ si [email protected]=10000 £ ic 10000/20000

View PDF (3 pages)

24/09/2003

Nc inc already adjusted 17/09/03

View PDF (1 pages)

24/09/2003

Resolutions

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24/09/2003

S-div 17/09/03

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27/08/2003

Registered office changed on 28/08/03 from: ellis house 108 main street wressle selby north yorkshire YO8 6ET

View PDF (1 pages)

25/08/2003

Return made up to 10/08/03; full list of members

View PDF (10 pages)

21/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

07/10/2002

Return made up to 10/08/02; full list of members

View PDF (10 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

10/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 10/08/01; full list of members

View PDF (9 pages)

04/03/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

28/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

22/08/2000

New director appointed

View PDF (2 pages)

16/07/2000

Director resigned

View PDF (1 pages)

22/02/2000

Registered office changed on 23/02/00 from: derwent court howsham york north yorkshire YO6 7PH

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

15/08/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

09/09/1998

Return made up to 10/08/98; full list of members

View PDF (8 pages)

21/04/1998

New director appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/08/1997

Return made up to 10/08/97; full list of members

View PDF (8 pages)

26/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

06/01/1997

New director appointed

View PDF (2 pages)

22/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

11/06/1996

Return made up to 10/08/95; full list of members; amend

View PDF (8 pages)

02/06/1996

Director's particulars changed

View PDF (1 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

04/10/1995

Registered office changed on 05/10/95 from: 29A tadcaster road york. Yorkshire YO2 2ET

View PDF (1 pages)

22/08/1995

Return made up to 10/08/95; full list of members

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30/07/1995

New director appointed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

10/10/1994

Resolutions

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10/10/1994

Ad 12/09/94--------- £ si 9900@1=9900 £ ic 100/10000

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10/10/1994

£ nc 100/10000 12/09/94

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07/08/1994

Return made up to 10/08/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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24/08/1993

Return made up to 10/08/93; full list of members

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28/09/1992

Ad 10/08/92--------- £ si 98@1=98 £ ic 2/100

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28/09/1992

Accounting reference date notified as 31/03

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25/08/1992

Secretary resigned

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09/08/1992

Incorporation

View PDF (21 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Stansfield, Paul Charles	Director	30/03/1999 - 24/06/1999	10
Baars, Geoffrey Cornelis	Director	18/01/1997 - 31/10/2006	-
Bloom, Godfrey William	Director	09/08/1992 - 22/11/2004	-
Mclaughlin, David Anthony	Director	27/07/2006 - Present	4
Robinson, Robert James Scott	Director	31/08/2001 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About TBO INVESTMENTS LIMITED

TBO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/08/1992 with the registered office located at Frp Advisory, 170 Edmund Street, Birmingham B3 2HB. 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 TBO INVESTMENTS LIMITED?

TBO INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/08/1992 and dissolved on 22/01/2019.

Where is TBO INVESTMENTS LIMITED located?

TBO INVESTMENTS LIMITED is registered at Frp Advisory, 170 Edmund Street, Birmingham B3 2HB.

What does TBO INVESTMENTS LIMITED do?

TBO INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TBO INVESTMENTS LIMITED?

The latest filing was on 22/01/2019: Final Gazette dissolved following liquidation.