TBDA Investors Limited

Company Name	TBDA Investors Limited
Company Status	Dissolved
Company Number	06817300
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Alexander Tory
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	9 years (closed 20 March 2018)
Role	Corporate Finance Advisor
Country of Residence	England
Correspondence Address	W2

Secretary Name	Mary Skelly
Nationality	British
Status	Closed
Appointed	31 March 2010(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr Michael Shaun Baldock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	08 November 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Role	COO
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Stuart Charles Whitty
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	388 Anchor House Smugglers Way London SW18 1EN

Director Name	Mr Benoit Marie Henri Helly D'Angelin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 08 November 2016)
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Drayton Gardens London SW10 9RY

Secretary Name	Gaynor Claire Arnold
Nationality	South African
Status	Resigned
Appointed	04 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Corporate Finance Adviser
Correspondence Address	8 Charlton Kings Weybridge Surrey KT13 9QW

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	23rd Floor 125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1.5m at $0.01	Bank Of New York (Nominees) LTD 100.00% Ordinary Redeemable
1 at $0.01	Benoit D'angelin 0.00% Ordinary
1 at $0.01	Michael Alexander Tory 0.00% Ordinary

Financials

Year	2014
Turnover	£306,953
Net Worth	£715
Cash	£10,974
Current Liabilities	£990,879

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
14 December 2017	Application to strike the company off the register (3 pages)
14 December 2017	Application to strike the company off the register (3 pages)
1 December 2017	Statement by Directors (1 page)
1 December 2017	Statement by Directors (1 page)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2017	Solvency Statement dated 15/11/17 (1 page)
1 December 2017	Statement of capital on 1 December 2017 USD 0.01 (5 pages)
1 December 2017	Solvency Statement dated 15/11/17 (1 page)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2017	Statement of capital on 1 December 2017 USD 0.01 (5 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
29 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 2 December 2016 USD 0.03 (4 pages)
22 December 2016	Statement of capital following an allotment of shares on 2 December 2016 USD 0.03 (4 pages)
2 December 2016	Appointment of Mr Michael Shaun Baldock as a director on 8 November 2016 (2 pages)
2 December 2016	Appointment of Mr Michael Shaun Baldock as a director on 8 November 2016 (2 pages)
1 December 2016	Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016 (1 page)
1 December 2016	Appointment of Mrs Mary Angela Skelly as a director on 8 November 2016 (2 pages)
1 December 2016	Appointment of Mrs Mary Angela Skelly as a director on 8 November 2016 (2 pages)
1 December 2016	Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016 (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (16 pages)
28 November 2016	Full accounts made up to 31 March 2016 (16 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD .02 (5 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD .02 (5 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD .02 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
21 October 2015	Statement of capital on 28 September 2015 USD 0.02 (5 pages)
21 October 2015	Statement of capital on 28 September 2015 USD 0.02 (5 pages)
8 October 2015	Statement of capital on 8 October 2015 USD 14,545.62 (4 pages)
8 October 2015	Solvency Statement dated 28/09/15 (1 page)
8 October 2015	Statement by Directors (1 page)
8 October 2015	Solvency Statement dated 28/09/15 (1 page)
8 October 2015	Statement of capital on 8 October 2015 USD 14,545.62 (4 pages)
8 October 2015	Statement by Directors (1 page)
8 October 2015	Resolutions RES13 ‐ Cancel share prem a/c 29/09/2015 (1 page)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 USD 14,545.62 (5 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 USD 14,545.62 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 USD 14,545.62 (5 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 USD 14,545.62 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 USD 14,545.62 (5 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 USD 14,545.62 (5 pages)
23 October 2013	Full accounts made up to 31 March 2013 (13 pages)
23 October 2013	Full accounts made up to 31 March 2013 (13 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
15 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
16 April 2010	Appointment of Mary Skelly as a secretary (3 pages)
16 April 2010	Appointment of Mary Skelly as a secretary (3 pages)
16 April 2010	Director's details changed (3 pages)
16 April 2010	Termination of appointment of Gaynor Arnold as a secretary (2 pages)
16 April 2010	Director's details changed (3 pages)
16 April 2010	Director's details changed (3 pages)
16 April 2010	Director's details changed (3 pages)
16 April 2010	Termination of appointment of Gaynor Arnold as a secretary (2 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (14 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital (26 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital (26 pages)
2 December 2009	Statement of capital following an allotment of shares on 3 November 2009 USD 14,545.62 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 3 November 2009 USD 14,545.62 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 3 November 2009 USD 14,545.62 (4 pages)
19 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 November 2009	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
17 November 2009	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 March 2009	Registered office changed on 20/03/2009 from, 2 lambs passage, london, EC1Y 8BB (1 page)
20 March 2009	Appointment terminated director stuart whitty (1 page)
20 March 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
20 March 2009	Director appointed benoit d'angelin (2 pages)
20 March 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
20 March 2009	Director appointed michael alexander tory (2 pages)
20 March 2009	Secretary appointed gaynor arnold (2 pages)
20 March 2009	Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page)
20 March 2009	Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page)
20 March 2009	Director appointed michael alexander tory ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (2 pages)
20 March 2009	Director appointed benoit d'angelin (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from, 2 lambs passage, london, EC1Y 8BB (1 page)
20 March 2009	Secretary appointed gaynor arnold (2 pages)
20 March 2009	Director appointed michael alexander tory (2 pages)
20 March 2009	Appointment terminated director stuart whitty (1 page)
16 February 2009	Appointment terminated director nicole monir (1 page)
16 February 2009	Director appointed stuart charles whitty (2 pages)
16 February 2009	Appointment terminated director nicole monir (1 page)
16 February 2009	Director appointed stuart charles whitty (2 pages)
12 February 2009	Incorporation (20 pages)
12 February 2009	Incorporation (20 pages)

TBDA Investors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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