Tbmm Holdings Limited

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dissolved

Tbmm Holdings Limited

03576146•Private Limited With Share Capital

2 Mountview Court 310, Friern Barnet Lane, Whetstone, N200YZ

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Incorporated

05/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Tbmm Holdings Limited (03576146) is a private limited with share capital incorporated on 05/06/1998 (27 years old) and registered in whetstone, N200YZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/06/1998
N200YZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jane li
director
K
keith roy smith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2013
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2013
Legacy
Category:Capital
Date:29-10-2013
Legacy
Category:Insolvency
Date:29-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Resolution
Category:Resolution
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Auditors Resignation Company
Category:Auditors
Date:22-09-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Officers
Date:24-06-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Address
Date:13-04-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Address
Date:18-09-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Capital
Date:19-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Officers
Date:22-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:08-07-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Address
Date:16-11-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Capital
Date:16-07-1998
Legacy
Category:Accounts
Date:16-07-1998
Memorandum Articles
Category:Incorporation
Date:16-07-1998
Resolution
Category:Resolution
Date:16-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-1998
Incorporation Company
Category:Incorporation
Date:05-06-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date08/07/2013
Latest Accounts31/12/2012

Trading Addresses

Unit 2, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N200YZRegistered

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Contact

2 Mountview Court 310, Friern Barnet Lane, Whetstone, N200YZ