TBDA Investors (No.5) Limited

Company Name	TBDA Investors (No.5) Limited
Company Status	Dissolved
Company Number	07539562
Category	Private Limited Company
Incorporation Date	23 February 2011(13 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	23 February 2011(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Secretary Name	Mary Skelly
Status	Closed
Appointed	23 February 2011(same day as company formation)
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(5 years, 8 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(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Vincent Gaillard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Investment Banker
Country of Residence	France
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr Benoit Marie Henri Helly D'Angelin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

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

250.1k at $0.01	Vincent Gaillard 99.96% Ordinary Redeemable
1 at $1	Vincent Gaillard 0.04% Ordinary Redeemable 1
1 at $0.01	Benoit D'angelin 0.00% Ordinary
1 at $0.01	Michael Alexander Tory 0.00% Ordinary

Financials

Year	2014
Turnover	£1,349,771
Net Worth	£8,362
Cash	£232,862
Current Liabilities	£225,945

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)
8 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
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 of capital on 1 December 2017 USD 0.01 (5 pages)
1 December 2017	Statement of capital on 1 December 2017 USD 0.01 (5 pages)
1 December 2017	Statement by Directors (1 page)
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	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 by Directors (1 page)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 23 February 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)
28 November 2016	Full accounts made up to 31 March 2016 (15 pages)
28 November 2016	Full accounts made up to 31 March 2016 (15 pages)
24 November 2016	Appointment of Ms Mary Angela Skelly as a director on 8 November 2016 (3 pages)
24 November 2016	Appointment of Michael Baldock as a director on 8 November 2016 (3 pages)
24 November 2016	Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016 (2 pages)
24 November 2016	Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016 (2 pages)
24 November 2016	Appointment of Ms Mary Angela Skelly as a director on 8 November 2016 (3 pages)
24 November 2016	Appointment of Michael Baldock as a director on 8 November 2016 (3 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 USD .02 (5 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 USD .02 (5 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)
12 April 2015	Statement of capital on 20 March 2015 USD 0.02 (5 pages)
12 April 2015	Statement of capital on 20 March 2015 USD 0.02 (5 pages)
7 April 2015	Termination of appointment of Vincent Gaillard as a director on 16 March 2015 (2 pages)
7 April 2015	Termination of appointment of Vincent Gaillard as a director on 16 March 2015 (2 pages)
31 March 2015	Termination of appointment of Vincent Gaillard as a director on 16 March 2015 (1 page)
31 March 2015	Termination of appointment of Vincent Gaillard as a director on 16 March 2015 (1 page)
24 March 2015	Resolutions RES13 ‐ Cancellation of share premium account 20/03/2015 (3 pages)
24 March 2015	Statement by Directors (1 page)
24 March 2015	Statement of capital on 24 March 2015 USD 2,500.85 (5 pages)
24 March 2015	Statement of capital on 24 March 2015 USD 2,500.85 (5 pages)
24 March 2015	Solvency Statement dated 20/03/15 (1 page)
24 March 2015	Solvency Statement dated 20/03/15 (1 page)
24 March 2015	Statement by Directors (1 page)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 USD 2,501.84 (7 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 USD 2,501.84 (7 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)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 USD 2,501.84 (7 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 USD 2,501.84 (7 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)
27 March 2013	Notice of Restriction on the Company's Articles (2 pages)
27 March 2013	Notice of Restriction on the Company's Articles (2 pages)
27 March 2013	Resolutions RES13 ‐ Reduction co LLP proportion & voting interests 06/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 March 2013	Particulars of variation of rights attached to shares (2 pages)
27 March 2013	Resolutions RES13 ‐ Reduction co LLP proportion & voting interests 06/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 March 2013	Particulars of variation of rights attached to shares (2 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
20 November 2012	Full accounts made up to 31 March 2012 (12 pages)
20 November 2012	Full accounts made up to 31 March 2012 (12 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (15 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (15 pages)
1 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 November 2011	Notice of Restriction on the Company's Articles (2 pages)
1 November 2011	Statement of capital following an allotment of shares on 14 October 2011 USD 250,082.01 (5 pages)
1 November 2011	Statement of capital following an allotment of shares on 14 October 2011 USD 250,082.01 (5 pages)
1 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
1 November 2011	Notice of Restriction on the Company's Articles (2 pages)
1 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
1 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 February 2011	Incorporation (46 pages)
23 February 2011	Incorporation (46 pages)

TBDA Investors (No.5) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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