TB RESORT INVESTMENT UK LIMITED
Company is dissolved
General Information
NAME
TB RESORT INVESTMENT UK LIMITED
COMPANY NUMBER
12147824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LY
3rd Floor 63 St. James's Street
London
SW1A 1LY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TB MANAGEMENT INVESTMENT LTD | N/A | N/A |
| TB RESORT INVESTMENT UK LIMITED | Company is dissolved | View Report |
| TB RESORT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 29/08/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 16/08/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
Credit Risk Overview
Want to learn more about TB RESORT INVESTMENT UK 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 TB RESORT INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TB RESORT INVESTMENT UK 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 Sep 1978 |
Resigned | Director |
Current: 18 Past: 20 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 22 Past: 5 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TB MANAGEMENT INVESTMENT LTD | N/A | N/A |
| TB RESORT INVESTMENT UK LIMITED | Company is dissolved | View Report |
| TB RESORT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TB RESORT INVESTMENT UK LIMITED | Company is dissolved | View Report |
| TB RESORT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 29/08/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 16/08/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 16/08/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 16/08/2024 | New Board Member Steven Siegel (917140284) Appointed |
| 01/08/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 17/07/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 16/07/2024 | New Board Member Steven Siegel (917140284) Appointed |
| 02/07/2024 | New Board Member Steven Siegel (917140284) Appointed |
| 02/07/2024 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 02/07/2024 | New Board Member Coley James Brenan (927723820) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Coley James Brenan (927723820) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 17/12/2019 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
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