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TSB Intermediate Company 2 Limited

TSB Intermediate Company 2 Limited is a dissolved company incorporated on 18 November 1997 with the registered office located in London, Greater London. TSB Intermediate Company 2 Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 May 2016 (9 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03467236
Private limited company
Age
27 years
Incorporated 18 November 1997
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
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Divisional Finance Director. Group Opera • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 1 Dec31 Mar 2013
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.4M
Increased by £361.4M (+18069949900%)
Total Liabilities
-£361.38M
Increased by £361.38M (%)
Net Assets
£22K
Increased by £22K (+1099900%)
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 May 2016
Inspection Address Changed
10 Years Ago on 21 Jan 2015
Registered Address Changed
10 Years Ago on 21 Jan 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Jan 2015
Lloyds Secretaries Limited Appointed
10 Years Ago on 15 Dec 2014
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Andrei Grischa Magasiner Resigned
10 Years Ago on 30 Sep 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Confirmation Submitted
11 Years Ago on 19 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2016
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015
Submitted on 21 Jan 2015
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
Submitted on 21 Jan 2015
Resolutions
Submitted on 20 Jan 2015
Appointment of a voluntary liquidator
Submitted on 20 Jan 2015
Declaration of solvency
Submitted on 20 Jan 2015
Appointment of Lloyds Secretaries Limited as a secretary on 15 December 2014
Submitted on 18 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Submitted on 24 Nov 2014
Termination of appointment of Andrei Grischa Magasiner as a director on 30 September 2014
Submitted on 1 Oct 2014
Repayment History
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