TBE ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
TBE ASSOCIATES LIMITED
COMPANY NUMBER
08749517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/10/2013
20/10/2014
THE COUNTING HOUSE 1111 LIMITED
CARDIFF
CF11 0SN
The Counting House
Dunleavy Drive
Cardiff
South Glamorgan
CF11 0SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TBE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Board Member Cyrille Jacques Jean Roche (919227946) Appointed |
| 23/10/2014 | New Board Member Anthony Gill (917929439) Appointed |
| 23/10/2014 | Anthony Gill (919175193) has left the board |
| 15/10/2014 | New Board Member Anthony Gill (919175193) Appointed |
| 15/10/2014 | Russell John Jenkins (905900309) has left the board |
| 22/09/2014 | New Accounts filed |
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