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Incisive TBP Group Limited

Incisive TBP Group Limited is a dissolved company incorporated on 29 September 1997 with the registered office located in London, Greater London. Incisive TBP Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 10 May 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03444381
Private limited company
Age
28 years
Incorporated 29 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Dormant
Next accounts for period 7 November 2025
Due by 7 November 2025 (55 years remaining)
Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.24M
Increased by £142 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £191 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.24M
Increased by £191 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 16 Apr 2015
Charge Satisfied
10 Years Ago on 16 Dec 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 14 Mar 2014
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Aug 2013
James Hanbury Resigned
12 Years Ago on 16 Jul 2013
Dormant Accounts Submitted
13 Years Ago on 24 Sep 2012
Mr Timothy Grainger Weller Details Changed
13 Years Ago on 13 Jun 2012
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Documents
Submitted on 10 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 24 March 2016
Submitted on 27 May 2016
Declaration of solvency
Submitted on 16 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Satisfaction of charge 7 in full
Submitted on 16 Dec 2014
Statement of capital on 30 October 2014
Submitted on 30 Oct 2014
Solvency Statement dated 30/10/14
Submitted on 30 Oct 2014
Resolutions
Submitted on 30 Oct 2014
Repayment History
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