Tbx Solutions Limited
Company Profile
dissolved
UnknownTbx Solutions Limited
05289026•Private Limited With Share Capital
Gordon House Greencoat Place, London, SW1P1PH
Get Full Access
Incorporated
17/11/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Tbx Solutions Limited (05289026) is a private limited with share capital incorporated on 17/11/2004 (21 years old) and registered in london, SW1P1PH. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/11/2004
SW1P1PH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Auditors Resignation Company
Category:Auditors
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Legacy
Category:Mortgage
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Address
Date:02-03-2005
Legacy
Category:Accounts
Date:21-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2005
Legacy
Category:Address
Date:16-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Resolution
Category:Resolution
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Incorporation Company
Category:Incorporation
Date:17-11-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date25/07/2019
Latest Accounts31/12/2018
Trading Addresses
Gordon House, 10 Greencoat Place, London, SW1P1PHRegistered
Related Companies
10
Contact
Gordon House Greencoat Place, London, SW1P1PH