ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TSB (Investment Europe) Limited

TSB (Investment Europe) Limited is a dissolved company incorporated on 14 April 2000 with the registered office located in Preston, Lancashire. TSB (Investment Europe) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03976730
Private limited company
Age
25 years
Incorporated 14 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Springfields
Salwick
Preston
Lancashire
PR4 0XJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • Dutch • Lives in Sweden • Born in Jan 1971
Secretary • British
Westinghouse Electric UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£1.32M
Increased by £1.29M (+4307%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.27M
Decreased by £14.54M (-9%)
Total Liabilities
-£150.41M
Increased by £659K (0%)
Net Assets
£4.86M
Decreased by £15.2M (-76%)
Debt Ratio (%)
97%
Increased by 8.68% (+10%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Linda Aylmore Resigned
6 Years Ago on 15 Mar 2019
Mr Stefan Van Der Laan Appointed
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
6 Years Ago on 8 Jan 2019
Charge Satisfied
7 Years Ago on 11 Oct 2018
Accounting Period Shortened
7 Years Ago on 3 Oct 2018
Toshiba Corporation (PSC) Resigned
7 Years Ago on 1 Aug 2018
Get Credit Report
Discover TSB (Investment Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Resolutions
Submitted on 3 Oct 2019
Application to strike the company off the register
Submitted on 30 Sep 2019
Statement by Directors
Submitted on 11 Jul 2019
Statement of capital on 11 July 2019
Submitted on 11 Jul 2019
Solvency Statement dated 10/07/19
Submitted on 11 Jul 2019
Resolutions
Submitted on 11 Jul 2019
Termination of appointment of Linda Aylmore as a director on 15 March 2019
Submitted on 20 Jun 2019
Confirmation statement made on 31 March 2019 with updates
Submitted on 9 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year