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Tibco BPM

Tibco BPM is a dissolved company incorporated on 7 August 1978 with the registered office located in . Tibco BPM was registered 47 years ago.
Status
Dissolved
Dissolved on 3 January 2015 (10 years ago)
Was 36 years old at the time of dissolution
Company No
01382592
Private unlimited company
Age
47 years
Incorporated 7 August 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Dorset Street
Southampton
SO1 2DP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
William Robert Hughes
Director • Secretary • Executive VP General Counsel S • American • Lives in United States • Born in Sep 1960
Rafael Carmona Toscano
Director • Vice President Global Licensing • British • Lives in United States • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Nov 2008
For period 30 Nov ⟶ 30 Nov 2008
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £1.32M (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.11M
Increased by £3.26M (+9%)
Total Liabilities
-£3.1M
Increased by £1.17M (+61%)
Net Assets
£35.01M
Increased by £2.09M (+6%)
Debt Ratio (%)
8%
Increased by 2.6% (+47%)
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Latest Activity
Laura Ann Malinasky Resigned
11 Years Ago on 6 Jun 2014
William Robert Hughes Details Changed
13 Years Ago on 17 May 2012
Rafael Carmona Toscano Details Changed
14 Years Ago on 1 Mar 2011
Inspection Address Changed
14 Years Ago on 14 Dec 2010
Voluntary Liquidator Appointed
14 Years Ago on 4 Nov 2010
Declaration of Solvency
14 Years Ago on 4 Nov 2010
Registered Address Changed
14 Years Ago on 4 Nov 2010
Confirmation Submitted
15 Years Ago on 9 Sep 2010
Rafael Carmona Toscano Details Changed
15 Years Ago on 16 Nov 2009
Laura Ann Malinasky Details Changed
15 Years Ago on 16 Nov 2009
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Documents
Submitted on 3 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2014
Termination of appointment of Laura Ann Malinasky as a director on 6 June 2014
Submitted on 21 Jul 2014
Liquidators' statement of receipts and payments to 24 October 2013
Submitted on 31 Dec 2013
Liquidators' statement of receipts and payments to 24 October 2012
Submitted on 11 Jan 2013
Director's details changed for William Robert Hughes on 17 May 2012
Submitted on 17 May 2012
Liquidators' statement of receipts and payments to 25 October 2011
Submitted on 4 Jan 2012
Director's details changed for Rafael Carmona Toscano on 1 March 2011
Submitted on 5 Apr 2011
Register inspection address has been changed
Submitted on 14 Dec 2010
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 4 November 2010
Submitted on 4 Nov 2010
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Repayment History
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