Company NameTLB Technology Ltd
Company StatusDissolved
Company Number09358800
CategoryPrivate Limited Company
Incorporation Date17 December 2014(9 years, 4 months ago)
Dissolution Date13 July 2023 (9 months, 1 week ago)
Previous NameTLB It Delivery Ltd

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr Toby Barrance
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2014(same day as company formation)
RoleIT Professional
Country of ResidenceEngland
Correspondence Address9 Ensign House Admiral`S Way
Marsh Wall
London
E14 9XQ

Location

Registered Address9 Ensign House
Admiral`S Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts23 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End23 February

Filing History

13 July 2023Final Gazette dissolved following liquidation (1 page)
13 April 2023Return of final meeting in a members' voluntary winding up (12 pages)
12 April 2022Liquidators' statement of receipts and payments to 15 March 2022 (11 pages)
16 July 2021Appointment of a voluntary liquidator (3 pages)
6 July 2021Removal of liquidator by court order (13 pages)
6 April 2021Declaration of solvency (5 pages)
6 April 2021Registered office address changed from 92a Brownlow Road London N11 2BS to 9 Ensign House Admiral`S Way Marsh Wall London E14 9XQ on 6 April 2021 (2 pages)
6 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-16
(1 page)
6 April 2021Appointment of a voluntary liquidator (3 pages)
24 February 2021Micro company accounts made up to 23 February 2021 (4 pages)
23 February 2021Previous accounting period extended from 31 December 2020 to 23 February 2021 (1 page)
17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
2 October 2019Micro company accounts made up to 31 December 2018 (4 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
2 October 2018Micro company accounts made up to 31 December 2017 (3 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
3 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
5 January 2015Company name changed tlb it delivery LTD\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
(3 pages)
5 January 2015Company name changed tlb it delivery LTD\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
(3 pages)
17 December 2014Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 December 2014Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)