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TBPS London Limited

TBPS London Limited is a dissolved company incorporated on 19 December 1953 with the registered office located in London, City of London. TBPS London Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (5 years ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00527070
Private limited by guarantee without share capital
Age
71 years
Incorporated 19 December 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co
Glade House
52 - 54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Professor Of English Literature • Australian • Lives in UK • Born in Apr 1947
Director • Writer • British • Lives in England • Born in Jun 1959
Director • Writer • British • Lives in UK • Born in Oct 1970
Director • Publisher • British • Lives in UK • Born in May 1954
Director • Venture Capitalist • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£25.66K
Increased by £1.25K (+5%)
Turnover
£242.51K
Increased by £23.12K (+11%)
Employees
3
Same as previous period
Total Assets
£53.6K
Decreased by £3.75K (-7%)
Total Liabilities
-£61.17K
Increased by £16.97K (+38%)
Net Assets
-£7.56K
Decreased by £20.72K (-157%)
Debt Ratio (%)
114%
Increased by 37.05% (+48%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Sep 2019
Registered Address Changed
7 Years Ago on 4 May 2018
Registered Address Changed
9 Years Ago on 1 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Christine June Holifield Resigned
9 Years Ago on 31 Mar 2016
Angela Lynne Davies Resigned
9 Years Ago on 31 Mar 2016
Michael Symmons Roberts Resigned
9 Years Ago on 3 Mar 2016
Agnes Lois Meadows Resigned
9 Years Ago on 3 Dec 2015
Darryl John Cooke Resigned
9 Years Ago on 17 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jun 2019
Liquidators' statement of receipts and payments to 14 July 2018
Submitted on 24 Sep 2018
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF on 4 May 2018
Submitted on 4 May 2018
Liquidators' statement of receipts and payments to 14 July 2017
Submitted on 29 Sep 2017
Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N7 2EF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016
Submitted on 1 Aug 2016
Statement of affairs with form 4.19
Submitted on 27 Jul 2016
Appointment of a voluntary liquidator
Submitted on 27 Jul 2016
Resolutions
Submitted on 27 Jul 2016
Resolutions
Submitted on 12 Jul 2016
Repayment History
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