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Tbi Airport Holdings Limited

Tbi Airport Holdings Limited is a dissolved company incorporated on 17 February 1995 with the registered office located in London, City of London. Tbi Airport Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03023367
Private limited company
Age
30 years
Incorporated 17 February 1995
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
Learn more about Tbi Airport Holdings Limited
Contact Update Details
Address
Broad Street House
55 Old Broad Street
London
EC2M 1RX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mary Annabel Gatehouse
Director • Secretary • Lawyer • British • Lives in UK • Born in Dec 1973
Mr 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 (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£2K
Increased by £2K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £2K (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 8 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Robert Bullock Resigned
10 Years Ago on 10 Feb 2015
Miss Mary Annabel Gatehouse Appointed
10 Years Ago on 9 Feb 2015
Registered Address Changed
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 6 Jun 2014
Full Accounts Submitted
11 Years Ago on 16 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 8 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 4 Oct 2015
Annual return made up to 10 February 2015 with full list of shareholders
Submitted on 10 Apr 2015
Termination of appointment of Robert Bullock as a director on 10 February 2015
Submitted on 2 Mar 2015
Appointment of Miss Mary Annabel Gatehouse as a director on 9 February 2015
Submitted on 2 Mar 2015
Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014
Submitted on 10 Jun 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 6 Jun 2014
Full accounts made up to 31 December 2013
Submitted on 16 May 2014
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Repayment History
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