Tbl (Brent Park) Limited

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dissolved
Unknown

Tbl (brent Park) Limited

03852947•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

04/10/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Tbl (brent Park) Limited (03852947) is a private limited with share capital incorporated on 04/10/1999 (26 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/10/1999
W1H7LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles john middleton
director
J
jonathan charles mcnuff
director
B
bruce michael james
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2016
Legacy
Category:Accounts
Date:13-09-2016
Legacy
Category:Other
Date:13-09-2016
Legacy
Category:Other
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Auditors Resignation Company
Category:Auditors
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Resolution
Category:Resolution
Date:19-01-2010
Legacy
Category:Mortgage
Date:31-12-2009
Legacy
Category:Mortgage
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Termination Director Company
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Address
Date:08-10-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date04/05/2018
Latest Accounts31/03/2018

Trading Addresses

York House, 45 Seymour Street, London, W1H7LX

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Contact

York House, 45 Seymour Street, London, W1H7LX