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Tbi Limited

Tbi Limited is a dissolved company incorporated on 8 August 1972 with the registered office located in Marlow, Buckinghamshire. Tbi Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01064763
Private limited company
Age
53 years
Incorporated 8 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tbi Limited
Contact Update Details
Address
Moorcrofts Llp Thames House Mere Park
Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mary Annabel Gatehouse
Secretary • Director • British • Lives in England • Born in Dec 1973 • Lawyer
Daniel Ventin Morales
Director • None • Spanish • Lives in Spain • Born in Nov 1975
Pablo De La Cruz Lopez
Director • Lawyer • Spanish • Lives in Spain • Born in Apr 1981
Carlos Francisco Del Rio Carcano
Director • Spanish • Lives in Spain • Born in Apr 1950
Alexander James Woodward
Director • Finance Director • British • Lives in Spain • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Orthopaedic Research And Education Foundation
Mary Annabel Gatehouse is a mutual person.
Active
One Ellerdale Road Limited
Mary Annabel Gatehouse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£33.94M
Decreased by £2.91M (-8%)
Turnover
£105K
Decreased by £190K (-64%)
Employees
1
Same as previous period
Total Assets
£36.59M
Decreased by £3.24M (-8%)
Total Liabilities
-£1.01M
Decreased by £3.04M (-75%)
Net Assets
£35.57M
Decreased by £200K (-1%)
Debt Ratio (%)
3%
Decreased by 7.4% (-73%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Registered Address Changed
7 Years Ago on 13 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Full Accounts Submitted
9 Years Ago on 11 Oct 2016
Pablo De La Cruz Lopez Appointed
9 Years Ago on 27 Sep 2016
Maria De Los Reyes Escrig Teigeiro Resigned
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Daniel Ventin Morales Details Changed
9 Years Ago on 10 Feb 2016
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
Second filing of Confirmation Statement dated 10/02/2017
Submitted on 22 Nov 2017
Second filing of the annual return made up to 10 February 2016
Submitted on 22 Nov 2017
Second filing of the annual return made up to 10 February 2015
Submitted on 22 Nov 2017
Second filing of the annual return made up to 31 March 2014
Submitted on 22 Nov 2017
Registered office address changed from , Broad Street House 55 Old Broad Street, London, EC2M 1RX to Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 13 November 2017
Submitted on 13 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
10/02/17 Statement of Capital gbp 235.10
Submitted on 13 Feb 2017
Termination of appointment of Maria De Los Reyes Escrig Teigeiro as a director on 27 September 2016
Submitted on 21 Oct 2016
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Repayment History
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