ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TBS Financial Services Ltd

TBS Financial Services Ltd is a dissolved company incorporated on 30 May 2002 with the registered office located in Wimborne, Dorset. TBS Financial Services Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04451897
Private limited company
Age
23 years
Incorporated 30 May 2002
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 TBS Financial Services Ltd
Contact Update Details
Address
Allenview House
Hanham Road
Wimborne
Dorset
BH21 1AG
Same address for the past 23 years
Telephone
01202 843500
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
James Jaiparkash Bawa
Director • Chief Executive • British • Born in Jul 1965
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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £134.13K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Jan 2016
Compulsory Gazette Notice
10 Years Ago on 29 Sep 2015
Confirmation Submitted
11 Years Ago on 15 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 14 Apr 2014
Full Accounts Submitted
12 Years Ago on 30 Sep 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 25 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 24 Sep 2013
Simon Gorham Resigned
12 Years Ago on 23 Sep 2013
Michael Percy Resigned
12 Years Ago on 23 Sep 2013
Roy Spragg Resigned
12 Years Ago on 23 Sep 2013
Get Alerts
Get Credit Report
Discover TBS Financial Services Ltd'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 compulsory strike-off
Submitted on 12 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Sep 2015
Annual return made up to 30 May 2014 with full list of shareholders
Submitted on 15 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 14 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2013
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2013
Annual return made up to 30 May 2013 with full list of shareholders
Submitted on 23 Sep 2013
Termination of appointment of Roy Spragg as a director
Submitted on 23 Sep 2013
Termination of appointment of Michael Percy as a director
Submitted on 23 Sep 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs