| Company Name | Tilbeau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08743635 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 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 Peak |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Torlands Westerham Road Limpsfield Oxted Surrey RH8 0ED |
| Secretary Name | Sharon Hurley |
|---|---|
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Torlands Westerham Road Limpsfield Oxted Surrey RH8 0ED |
Location
| Registered Address | C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sharon Hurley 50.00% Ordinary B |
|---|---|
| 1 at £1 | Stephen Peak 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,802 |
| Cash | £27,649 |
| Current Liabilities | £10,045 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 22 May 2014 | Secretary's details changed for Sharon Hurley on 19 May 2014 (1 page) |
| 22 May 2014 | Secretary's details changed for Sharon Hurley on 19 May 2014 (1 page) |
| 22 May 2014 | Director's details changed for Mr Stephen Peak on 19 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Stephen Peak on 19 May 2014 (2 pages) |
| 22 October 2013 | Secretary's details changed for Sharon Hurley on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Stephen Peak on 22 October 2013 (2 pages) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Mr Stephen Peak on 22 October 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Sharon Hurley on 22 October 2013 (2 pages) |