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T.B.C. Group Limited

T.B.C. Group Limited is a dissolved company incorporated on 28 April 1999 with the registered office located in Slough, Berkshire. T.B.C. Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03761816
Private limited company
Age
26 years
Incorporated 28 April 1999
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
110 Buckingham Avenue
Slough
Berkshire
SL1 4PF
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Businessman • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Nov 1953
Director • Finance Director • British • Lives in UK • Born in Jun 1958
Secretary • British • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jens Peter Montanana is a mutual person.
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Westcon International Limited
Mr Jens Peter Montanana is a mutual person.
Active
Securus Software Limited
Mr Jens Peter Montanana is a mutual person.
Active
Logicalis International Limited
Mr Jens Peter Montanana is a mutual person.
Active
Reeds Weybridge Rugby Football Club Limited
Mark Rogers is a mutual person.
Active
Datatec Plc
Mr Jens Peter Montanana is a mutual person.
Active
Datatec Financial Services Limited
Mr Jens Peter Montanana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Feb 2012
For period 1 Mar29 Feb 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
£5.64M
Same as previous period
Total Liabilities
-£5.31M
Same as previous period
Net Assets
£327.94K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 19 Nov 2013
Application To Strike Off
11 Years Ago on 5 Nov 2013
Confirmation Submitted
12 Years Ago on 24 May 2013
Dormant Accounts Submitted
12 Years Ago on 27 Nov 2012
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Confirmation Submitted
14 Years Ago on 19 May 2011
Mr Ralph Gerald Maingot Details Changed
14 Years Ago on 11 Apr 2011
Mr. Ian Michael Cook Details Changed
14 Years Ago on 11 Apr 2011
Mr Jens Peter Montanana Details Changed
14 Years Ago on 11 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2013
Statement of capital on 11 November 2013
Submitted on 11 Nov 2013
Application to strike the company off the register
Submitted on 5 Nov 2013
Statement by directors
Submitted on 5 Nov 2013
Solvency statement dated 28/10/13
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Annual return made up to 28 April 2013 with full list of shareholders
Submitted on 24 May 2013
Accounts for a dormant company made up to 29 February 2012
Submitted on 27 Nov 2012
Annual return made up to 28 April 2012 with full list of shareholders
Submitted on 12 Jul 2012
Repayment History
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