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TBMM Holdings Limited
TBMM Holdings Limited is a dissolved company incorporated on 5 June 1998 with the registered office located in London, Greater London. TBMM Holdings Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03576146
Private limited company
Age
27 years
Incorporated
5 June 1998
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 TBMM Holdings Limited
Contact
Update Details
Address
2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Same address for the past
11 years
Companies in N20 0YZ
Telephone
Unreported
Email
Unreported
Website
Dhl.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Jane Li
Director • Company Secretary • British • Lives in England • Born in Nov 1969
Mr Keith Roy Smith
Director • Finance Director • British • Lives in England • Born in Mar 1954
Exel Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Barge Works (1996) Limited
Exel Secretarial Services Limited is a mutual person.
Active
Strikeco (2) Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC Tank Haulage Limtied
Exel Secretarial Services Limited is a mutual person.
Active
Exel Logistics-Management Services Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 2 Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 3 Limited
Exel Secretarial Services Limited is a mutual person.
Active
The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited is a mutual person.
Active
National Freight Consortium Limited
Exel Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Sep 2015
Mr Keith Roy Smith Appointed
11 Years Ago on 15 Aug 2014
Paul Taylor Resigned
11 Years Ago on 15 Aug 2014
Mrs Jane Li Details Changed
11 Years Ago on 25 Jul 2014
Mr Paul Taylor Details Changed
11 Years Ago on 31 Dec 2013
Registered Address Changed
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Dec 2013
Declaration of Solvency
11 Years Ago on 19 Dec 2013
Dermot Woolliscroft Resigned
12 Years Ago on 16 Oct 2013
Steven Fink Resigned
12 Years Ago on 16 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2015
Liquidators' statement of receipts and payments to 8 December 2014
Submitted on 15 Jan 2015
Appointment of Mr Keith Roy Smith as a director on 15 August 2014
Submitted on 19 Aug 2014
Termination of appointment of Paul Taylor as a director on 15 August 2014
Submitted on 15 Aug 2014
Director's details changed for Mrs Jane Li on 25 July 2014
Submitted on 6 Aug 2014
Director's details changed for Mr Paul Taylor on 31 December 2013
Submitted on 31 Dec 2013
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013
Submitted on 20 Dec 2013
Declaration of solvency
Submitted on 19 Dec 2013
Insolvency resolution
Submitted on 19 Dec 2013
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Repayment History
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