Company NameTBG Strategy Limited
Company StatusDissolved
Company Number09830601
CategoryPrivate Limited Company
Incorporation Date19 October 2015(8 years, 6 months ago)
Dissolution Date4 May 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Jessica Mary Taylor
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2016(4 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 04 May 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Legard Road
London
N5 1DE
Director NameMiss Caitlin Taylor
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2015(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address39-41 Parker Street
London
WC2B 5PQ

Location

Registered Address12 Legard Road
London
N5 1DE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 February 2019Voluntary strike-off action has been suspended (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
7 January 2019Application to strike the company off the register (3 pages)
19 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 June 2018Registered office address changed from C/O the Burleigh Group Limited 39-41 Parker Street London WC2B 5PQ England to 12 Legard Road London N5 1DE on 21 June 2018 (1 page)
21 June 2018Termination of appointment of Caitlin Taylor as a director on 21 June 2018 (1 page)
25 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
25 February 2016Appointment of Ms Jessica Mary Taylor as a director on 25 February 2016 (2 pages)
25 February 2016Appointment of Ms Jessica Mary Taylor as a director on 25 February 2016 (2 pages)
13 January 2016Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to C/O the Burleigh Group Limited 39-41 Parker Street London WC2B 5PQ on 13 January 2016 (1 page)
13 January 2016Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to C/O the Burleigh Group Limited 39-41 Parker Street London WC2B 5PQ on 13 January 2016 (1 page)
19 October 2015Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 October 2015Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)