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TBL (Lisnagelvin) Limited
TBL (Lisnagelvin) Limited is a dissolved company incorporated on 6 October 1999 with the registered office located in London, Greater London. TBL (Lisnagelvin) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2022
(3 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03853983
Private limited company
Age
26 years
Incorporated
6 October 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TBL (Lisnagelvin) Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
020 74864466
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Bryan John Lewis
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
British Land Company Secretarial Limited
Secretary
TBL Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited is a mutual person.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited is a mutual person.
Active
Mercari
British Land Company Secretarial Limited is a mutual person.
Active
Mayfair Properties
British Land Company Secretarial Limited is a mutual person.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited is a mutual person.
Active
United Kingdom Property Company Limited
British Land Company Secretarial Limited is a mutual person.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited is a mutual person.
Active
Parwick Investments Limited
British Land Company Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
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
£2.94M
Increased by £1.39K (0%)
Total Liabilities
-£11.64K
Same as previous period
Net Assets
£2.93M
Increased by £1.39K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 4 Apr 2022
Sarah Morrell Barzycki Resigned
3 Years Ago on 18 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 17 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
5 Years Ago on 26 Oct 2020
Confirmation Submitted
6 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 4 Apr 2022
Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
Submitted on 28 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 6 Jan 2022
Audit exemption subsidiary accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 20 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 20 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 1 Dec 2021
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Repayment History
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