Tbu Holdings Limited

DataGardener
dissolved
Unknown

Tbu Holdings Limited

01191154•Private Limited With Share Capital

Rose Court, 2 Southwark Bridge Road, London, SE19HS
Website02075597000

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Incorporated

19/11/1974

Company Age

51 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tbu Holdings Limited (01191154) is a private limited with share capital incorporated on 19/11/1974 (51 years old) and registered in london, SE19HS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/11/1974
SE19HS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

12

Shareholders

Board of Directors

1
B
byron brinkley
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2023
Legacy
Category:Capital
Date:17-08-2023
Legacy
Category:Insolvency
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-10-2000
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Annual Return
Date:11-05-2000
Legacy
Category:Capital
Date:20-03-2000
Auditors Resignation Company
Category:Auditors
Date:16-11-1999
Legacy
Category:Officers
Date:22-10-1999
Miscellaneous
Category:Miscellaneous
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Capital
Date:05-10-1999
Legacy
Category:Capital
Date:05-10-1999
Resolution
Category:Resolution
Date:05-10-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021

Trading Addresses

Rose Court, 2 Southwark Bridge, London, SE19HSRegistered

Contact

02075597000
superunion.com
Rose Court, 2 Southwark Bridge Road, London, SE19HS