| Company Name | TBS Resource Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07343021 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2010(13 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen David Taylor |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(3 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops 3 Cannon Drive London E14 4AS |
Location
| Registered Address | 128 Cannon Workshops 3 Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen David Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,094 |
| Cash | £10,512 |
| Current Liabilities | £59,477 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2020 | Application to strike the company off the register (1 page) |
| 28 February 2020 | Termination of appointment of James Malcolm Swallow as a director on 1 April 2019 (1 page) |
| 29 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 21 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 9 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Appointment of Mr James Malcolm Swallow as a director on 1 April 2014 (2 pages) |
| 14 July 2016 | Appointment of Mr James Malcolm Swallow as a director on 1 April 2014 (2 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 28 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 25 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 13 April 2015 | Registered office address changed from 128 Cannon Workshops, 3 Cannon Drive London E14 4AS to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 128 Cannon Workshops, 3 Cannon Drive London E14 4AS to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on 13 April 2015 (1 page) |
| 10 April 2015 | Director's details changed for Mr Stephen David Taylor on 28 March 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Stephen David Taylor on 28 March 2015 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 March 2013 | Director's details changed for Mr Stephen David Taylor on 28 November 2012 (2 pages) |
| 22 March 2013 | Director's details changed for Mr Stephen David Taylor on 28 November 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Mr Stephen David Taylor on 20 November 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Mr Stephen David Taylor on 20 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Stephen David Taylor on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Stephen David Taylor on 1 November 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Director's details changed for Mr Stephen David Taylor on 1 November 2012 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 May 2012 | Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 10 May 2012 | Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 3 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Incorporation
|
| 11 August 2010 | Incorporation
|