ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TBT Investments Limited

TBT Investments Limited is a dissolved company incorporated on 19 May 1999 with the registered office located in London, Greater London. TBT Investments Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03773280
Private limited company
Age
26 years
Incorporated 19 May 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
Learn more about TBT Investments Limited
Contact Update Details
Address
13 Hatcliffe Close
Blackheath
London
SE3 9UE
Same address for the past 20 years
Telephone
+61296512299
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Tony Andrew Whiteman
Secretary • PSC • Director • British • Lives in Luxembourg • Born in May 1969 • Accountant
Mr Bruce Graham Whiteman
Director • PSC • Accountant • British • Lives in New Zealand • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Sep ⟶ 30 Apr 2022
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97K
Decreased by £146.3K (-99%)
Total Liabilities
-£564
Increased by £24 (+4%)
Net Assets
£1.4K
Decreased by £146.32K (-99%)
Debt Ratio (%)
29%
Increased by 28.31% (+7773%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 27 May 2022
Micro Accounts Submitted
3 Years Ago on 23 May 2022
Accounting Period Shortened
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Christiane Edmee Lenertz Resigned
3 Years Ago on 15 May 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Micro Accounts Submitted
4 Years Ago on 9 Feb 2021
Get Alerts
Get Credit Report
Discover TBT Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 27 May 2022
Previous accounting period shortened from 30 September 2022 to 30 April 2022
Submitted on 23 May 2022
Micro company accounts made up to 30 April 2022
Submitted on 23 May 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 19 May 2022
Termination of appointment of Christiane Edmee Lenertz as a secretary on 15 May 2022
Submitted on 16 May 2022
Micro company accounts made up to 30 September 2021
Submitted on 23 Dec 2021
Confirmation statement made on 19 May 2021 with no updates
Submitted on 19 May 2021
Micro company accounts made up to 30 September 2020
Submitted on 9 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs