| Company Name | TBG (London) Limited |
|---|---|
| Director | Marios Solomou |
| Company Status | Active |
| Company Number | 08510494 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marios Solomou |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 601 Vasilis Michaelidis 35 Nicosia 2406 |
| Director Name | Mr Panayiotis Papamichael |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 20 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Director Name | Mr Aristides Marcou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Contact
| Website | www.tbglondon.com/ |
|---|
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marios Solomou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 1 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 September 2017 | Termination of appointment of Aristides Marcou as a director on 31 August 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Aristides Marcou as a director on 31 August 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Aris Marcou on 23 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Aris Marcou on 23 February 2017 (2 pages) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 19 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 21 May 2013 | Termination of appointment of Panayiotis Papamichael as a director (1 page) |
| 21 May 2013 | Termination of appointment of Panayiotis Papamichael as a director (1 page) |
| 21 May 2013 | Appointment of Mr Aris Marcou as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Aris Marcou as a director (2 pages) |
| 1 May 2013 | Appointment of Mr Panayiotis Papamichael as a director (2 pages) |
| 1 May 2013 | Appointment of Mr Panayiotis Papamichael as a director (2 pages) |
| 30 April 2013 | Incorporation
|
| 30 April 2013 | Incorporation
|