| Company Name | TBG Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07903234 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Ms Tatyana Belcheva Genova |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal House Market Place Redditch Worcestershire B98 8AA |
Location
| Registered Address | 22a St Albans Lane London NW11 7QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tatyana Belcheva Genova 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,126 |
| Gross Profit | £18,241 |
| Net Worth | £1,277 |
| Cash | £5 |
| Current Liabilities | £712 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 18 November 2015 | Registered office address changed from Woburn Park Farm Addlestone Moor Addlestone Surrey KT15 2QF to 22a St Albans Lane London NW11 7QE on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Woburn Park Farm Addlestone Moor Addlestone Surrey KT15 2QF to 22a St Albans Lane London NW11 7QE on 18 November 2015 (1 page) |
| 14 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 14 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 26 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 21 February 2015 | Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP England to Woburn Park Farm Addlestone Moor Addlestone Surrey KT15 2QF on 21 February 2015 (1 page) |
| 21 February 2015 | Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP England to Woburn Park Farm Addlestone Moor Addlestone Surrey KT15 2QF on 21 February 2015 (1 page) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA on 24 March 2014 (1 page) |
| 26 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 20 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2012 | Incorporation
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| 10 January 2012 | Incorporation
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| 10 January 2012 | Incorporation
|