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TBS G.B. Telematic & Biomedical Services Limited
TBS G.B. Telematic & Biomedical Services Limited is a dissolved company incorporated on 2 March 2004 with the registered office located in Southend-on-Sea, Essex. TBS G.B. Telematic & Biomedical Services Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
24 January 2023
(2 years 7 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05061290
Private limited company
Age
21 years
Incorporated
2 March 2004
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 TBS G.B. Telematic & Biomedical Services Limited
Contact
Address
Central House
8 Clifftown Road
Southend On Sea
SS1 1AB
Same address since
incorporation
Companies in SS1 1AB
Telephone
01702608728
Email
Available in Endole App
Website
Tbsgb.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicola Pangher
Director • Italian • Lives in Italy • Born in Nov 1967
David Anthony Rolfe
Director • British • Lives in England • Born in Jul 1972
Althea UK And Ireland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea UK And Ireland Limited
David Anthony Rolfe is a mutual person.
Active
Ergea (Whittington) Limited
David Anthony Rolfe is a mutual person.
Active
Ergea Holdings (Mes) Limited
David Anthony Rolfe is a mutual person.
Active
Ergea (Leicester 2) Limited
David Anthony Rolfe is a mutual person.
Active
Sa1610 Limited
David Anthony Rolfe is a mutual person.
Active
Ergea (Managed Healthcare) Limited
David Anthony Rolfe is a mutual person.
Active
Ergea UK And Ireland Holdings Limited
David Anthony Rolfe is a mutual person.
Active
Ergea Group UK Limited
David Anthony Rolfe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £12.56M (-100%)
Employees
Unreported
Decreased by 124 (-100%)
Total Assets
£23.24M
Same as previous period
Total Liabilities
-£70K
Same as previous period
Net Assets
£23.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Subsidiary Accounts Submitted
4 Years Ago on 14 Apr 2021
Paolo Salotto Resigned
5 Years Ago on 15 Jan 2020
Paolo Salotto Resigned
5 Years Ago on 15 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 20 Oct 2022
Filing exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 12 Aug 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 12 Aug 2022
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
Submitted on 12 Aug 2022
Satisfaction of charge 050612900002 in full
Submitted on 8 Aug 2022
Filing exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 1 Aug 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 11 Mar 2022
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Repayment History
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