TBA Global Limited

Company Name	TBA Global Limited
Company Status	Dissolved
Company Number	04307056
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)
Previous Names	Hamsard 2404 Limited and PGI London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Paula Lynn Heulitt Balzer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Cynthia Engel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2005)
Role	Chief Operating Officer
Correspondence Address	714 South Union Street Alexandria Virginia 22314 Irish

Director Name	Mr Christopher Philip Levelis Marke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Secretary Name	Ms Kathleen Marie Papadimitriou
Nationality	American
Status	Resigned
Appointed	29 November 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2010)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	406 1/2 North Saint Asaph Street Alexandria Va 22314 United States

Director Name	Ms Kathleen Marie Papadimitriou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2002(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2010)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	406 1/2 North Saint Asaph Street Alexandria Va 22314 United States

Director Name	Eugene L Cobuzzi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 December 2006)
Role	Business Executive
Correspondence Address	3784 Winford Drive Tarzana California 91356 United States

Director Name	Eric W Thorson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Business Executive
Correspondence Address	1318 Avenue De Cortez Pacific Palisades California 90272 United States

Director Name	Evp Jeff Kline
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2007(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2008)
Role	Evp
Correspondence Address	3633 Ballira Canyon Road Encino Ca 91436 United States

Director Name	Evp/Cfo Peter Pastor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2007(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2008)
Role	Chief Financial Officer
Correspondence Address	4242 Stansbury Ave Ph7 Sherman Oaks Ca 91423 United States

Director Name	Frank Grayeski
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2008(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 October 2008)
Role	Chief Financial Officer
Correspondence Address	215 Blackburn Road Summit 07901 New Jersey

Director Name	Mr Lee Rubenstein
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2011)
Role	President/Coo
Country of Residence	United States
Correspondence Address	60 Draper Road Wayland Massachusetts 01778

Director Name	Mr Patrick William Johnson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2010)
Role	C F O
Country of Residence	United States
Correspondence Address	445 W 56th St Sw New York United States

Director Name	Robert Geddes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	None 11682 El Camino Real, Suite 310 San Diego California 92130

Director Name	Mr Glenn Michael Briffa
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2012(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	tbaglobal.com

Location

Registered Address	Thornton House Thornton Road Wimbledon London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Pgi-tba Acquisition Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,625
Cash	£19,977
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 February 2013	Delivered on: 11 February 2013 Persons entitled: Webster Bank,National Association Classification: Security agreement Secured details: All monies due or to become due from any loan party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 June 2002	Delivered on: 3 July 2002 Satisfied on: 21 January 2013 Persons entitled: Interval International Limited Classification: Rent deposit deed Secured details: Â£250,000.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£250,000 held in a designated bank account. Fully Satisfied

7 February 2013

Delivered on: 11 February 2013
Persons entitled: Webster Bank,National Association

Classification: Security agreement
Secured details: All monies due or to become due from any loan party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

19 June 2002

Delivered on: 3 July 2002
Satisfied on: 21 January 2013
Persons entitled: Interval International Limited

Classification: Rent deposit deed
Secured details: Â£250,000.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£250,000 held in a designated bank account.
Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
6 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
27 May 2014	Appointment of Ms Paula Lynn Heulitt Balzer as a director (2 pages)
27 May 2014	Termination of appointment of Glenn Briffa as a director (1 page)
27 May 2014	Termination of appointment of Glenn Briffa as a director (1 page)
27 May 2014	Appointment of Ms Paula Lynn Heulitt Balzer as a director (2 pages)
26 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
6 March 2013	Termination of appointment of Robert Geddes as a director (1 page)
6 March 2013	Termination of appointment of Robert Geddes as a director (1 page)
5 March 2013	Appointment of Mr Glenn Michael Briffa as a director (2 pages)
5 March 2013	Appointment of Mr Glenn Michael Briffa as a director (2 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Termination of appointment of Lee Rubenstein as a director (1 page)
9 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Termination of appointment of Lee Rubenstein as a director (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 January 2011	Appointment of Robert Geddes as a director (2 pages)
7 January 2011	Appointment of Robert Geddes as a director (2 pages)
29 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
27 December 2010	Termination of appointment of Patrick Johnson as a director (1 page)
27 December 2010	Termination of appointment of Patrick Johnson as a director (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (15 pages)
22 July 2010	Full accounts made up to 31 December 2009 (15 pages)
19 February 2010	Termination of appointment of Kathleen Papadimitriou as a secretary (2 pages)
19 February 2010	Termination of appointment of Kathleen Papadimitriou as a secretary (2 pages)
19 February 2010	Termination of appointment of Kathleen Papadimitriou as a director (2 pages)
19 February 2010	Termination of appointment of Kathleen Papadimitriou as a director (2 pages)
30 October 2009	Director's details changed for Patrick William Johnson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Kathleen Marie Papadimitriou on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Patrick William Johnson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Kathleen Marie Papadimitriou on 29 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Lee Rubenstein on 29 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Lee Rubenstein on 29 October 2009 (2 pages)
28 May 2009	Full accounts made up to 31 December 2008 (16 pages)
28 May 2009	Full accounts made up to 31 December 2008 (16 pages)
15 January 2009	Director's change of particulars / lee rubenstein / 28/04/2008 (2 pages)
15 January 2009	Return made up to 18/10/08; full list of members (3 pages)
15 January 2009	Director's change of particulars / lee rubenstein / 28/04/2008 (2 pages)
15 January 2009	Return made up to 18/10/08; full list of members (3 pages)
14 January 2009	Director and secretary's change of particulars / kathleen papadimitriou / 01/07/2008 (2 pages)
14 January 2009	Director and secretary's change of particulars / kathleen papadimitriou / 01/07/2008 (2 pages)
10 December 2008	Director appointed patrick william johnson (2 pages)
10 December 2008	Director appointed patrick william johnson (2 pages)
4 November 2008	Appointment terminated director frank grayeski (1 page)
4 November 2008	Appointment terminated director frank grayeski (1 page)
20 June 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Return made up to 18/10/07; full list of members (7 pages)
6 June 2008	Return made up to 18/10/07; full list of members (7 pages)
2 May 2008	Director appointed lee rubenstein (2 pages)
2 May 2008	Director appointed lee rubenstein (2 pages)
2 May 2008	Director appointed frank grayeski (2 pages)
2 May 2008	Director appointed frank grayeski (2 pages)
15 April 2008	Appointment terminated director peter pastor (1 page)
15 April 2008	Appointment terminated director jeff kline (1 page)
15 April 2008	Appointment terminated director jeff kline (1 page)
15 April 2008	Appointment terminated director peter pastor (1 page)
3 August 2007	Full accounts made up to 31 December 2006 (15 pages)
3 August 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
17 May 2007	Company name changed pgi london LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed pgi london LIMITED\certificate issued on 17/05/07 (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
21 November 2006	Return made up to 18/10/06; full list of members (7 pages)
21 November 2006	Return made up to 18/10/06; full list of members (7 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
1 June 2006	Full accounts made up to 31 December 2005 (14 pages)
1 June 2006	Full accounts made up to 31 December 2005 (14 pages)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
26 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
30 June 2005	Full accounts made up to 31 August 2004 (14 pages)
30 June 2005	Full accounts made up to 31 August 2004 (14 pages)
28 January 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
28 January 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
13 January 2005	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
13 January 2005	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
6 December 2004	Return made up to 18/10/04; full list of members (7 pages)
6 December 2004	Return made up to 18/10/04; full list of members (7 pages)
14 June 2004	Full accounts made up to 31 August 2003 (15 pages)
14 June 2004	Full accounts made up to 31 August 2003 (15 pages)
21 November 2003	Return made up to 18/10/03; full list of members (7 pages)
21 November 2003	Return made up to 18/10/03; full list of members (7 pages)
17 May 2003	Registered office changed on 17/05/03 from: 3RD floor coombe hill house beverley way london SW20 0AR (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 3RD floor coombe hill house beverley way london SW20 0AR (1 page)
28 January 2003	Full accounts made up to 31 August 2002 (15 pages)
28 January 2003	Full accounts made up to 31 August 2002 (15 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
4 October 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
4 October 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
2 August 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
2 August 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
21 July 2002	Secretary's particulars changed (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Secretary's particulars changed (1 page)
3 July 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Registered office changed on 10/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Registered office changed on 10/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
28 November 2001	Company name changed hamsard 2404 LIMITED\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed hamsard 2404 LIMITED\certificate issued on 28/11/01 (2 pages)
18 October 2001	Incorporation (17 pages)
18 October 2001	Incorporation (17 pages)