TBDA Investors (No. 6) Limited

Company Name	TBDA Investors (No. 6) Limited
Directors	Michael Alexander Tory and Kate Lyon
Company Status	Active
Company Number	08661119
Category	Private Limited Company
Incorporation Date	22 August 2013(10 years, 8 months 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	Current
Appointed	22 August 2013(same day as company formation)
Role	Corporate Finance Advisor
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Miss Kate Lyon
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	125 Old Broad Street 7th Floor London EC2N 1AR

Secretary Name	Miss Kate Lyon
Status	Current
Appointed	17 September 2020(7 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	125 Old Broad Street 7th Floor 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	22 August 2013(same day as company formation)
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Secretary Name	Mary Skelly
Status	Resigned
Appointed	22 August 2013(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	Resigned
Appointed	08 November 2016(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2020)
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	Resigned
Appointed	08 November 2016(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Location

Registered Address	125 Old Broad Street 7th Floor London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

125k at $0.01	Michael Kirkwood 100.00% Redeemable Ordinary
1 at $0.01	Benoit D'angelin 0.00% Ordinary
1 at $0.01	Michael Alexander Tory 0.00% Ordinary

Financials

Year	2014
Turnover	£26,379
Net Worth	£51
Cash	£600
Current Liabilities	£84,836

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 September 2020	Termination of appointment of Mary Skelly as a secretary on 17 September 2020 (1 page)
21 September 2020	Cessation of Mary Angela Skelly as a person with significant control on 17 September 2020 (1 page)
21 September 2020	Termination of appointment of Mary Angela Skelly as a director on 17 September 2020 (1 page)
21 September 2020	Appointment of Miss Kate Lyon as a secretary on 17 September 2020 (2 pages)
6 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Michael Shaun Baldock as a director on 2 February 2020 (1 page)
3 February 2020	Appointment of Ms Kate Lyon as a director on 2 February 2020 (2 pages)
3 February 2020	Cessation of Michael Shaun Baldock as a person with significant control on 2 February 2020 (1 page)
13 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
22 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 October 2017	Memorandum and Articles of Association (43 pages)
13 October 2017	Memorandum and Articles of Association (43 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 22 June 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 1,250.03 (4 pages)
22 December 2016	Statement of capital following an allotment of shares on 2 December 2016 USD 1,250.03 (4 pages)
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)
24 November 2016	Appointment of Michael Baldock as a director on 8 November 2016 (3 pages)
24 November 2016	Appointment of Ms Mary Angela Skelly 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 Michael Baldock as a director on 8 November 2016 (3 pages)
24 November 2016	Appointment of Ms Mary Angela Skelly as a director on 8 November 2016 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 1,250.02 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 1,250.02 (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)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 USD 1,250.02 (6 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 USD 1,250.02 (6 pages)
24 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
10 April 2015	Statement of capital following an allotment of shares on 23 March 2015 USD 1,250.02 (5 pages)
10 April 2015	Notice of Restriction on the Company's Articles (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 23 March 2015 USD 1,250.02 (5 pages)
10 April 2015	Notice of Restriction on the Company's Articles (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (12 pages)
14 January 2015	Full accounts made up to 31 March 2014 (12 pages)
5 January 2015	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
5 January 2015	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 USD .02 (5 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 USD .02 (5 pages)
22 August 2013	Incorporation Statement of capital on 2013-08-22 USD .02 (40 pages)
22 August 2013	Incorporation Statement of capital on 2013-08-22 USD .02 (40 pages)

TBDA Investors (No. 6) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London