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Tbu Holdings Limited

Tbu Holdings Limited is a dissolved company incorporated on 19 November 1974 with the registered office located in London, Greater London. Tbu Holdings Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 49 years old at the time of dissolution
Via voluntary strike-off
Company No
01191154
Private limited company
Age
50 years
Incorporated 19 November 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was C/O Lambie-Nairn & Company Limited 6 Brewhouse Yard London EC1V 4DG
Telephone
02075597000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Senior Financial Controller • British • Lives in UK • Born in Sep 1985
WPP Group (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£670.66K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£670.66K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Nicky Nicholls Resigned
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
Wpp Group (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Termination of appointment of Nicky Nicholls as a director on 19 September 2023
Submitted on 19 Sep 2023
Statement of capital on 18 August 2023
Submitted on 18 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Solvency Statement dated 16/08/23
Submitted on 17 Aug 2023
Statement by Directors
Submitted on 17 Aug 2023
Change of details for Wpp Group (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 9 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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