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TBD Investments Limited

TBD Investments Limited is a dissolved company incorporated on 4 October 2004 with the registered office located in Bristol, Bristol. TBD Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 December 2020 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05249000
Private limited company
Age
21 years
Incorporated 4 October 2004
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
Address
3rd Floor Vintry Building
Wine Street
Bristol
BS1 2BD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1965
Director • Businessman • British • Lives in England • Born in Mar 1958
Director • Businesswoman • British • Lives in UK • Born in Mar 1961
Director • Chartered Accountant • British • Lives in England • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mander Duffill Investments Limited
Richard Luke Mander is a mutual person.
Active
Women In Golf & Business Limited
Nicola Sally Mander is a mutual person.
Active
Mander Duffill Financial Services Ltd
Richard Luke Mander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.26K
Same as previous period
Total Liabilities
-£163
Same as previous period
Net Assets
£449.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Dec 2020
Registered Address Changed
5 Years Ago on 11 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Feb 2020
Declaration of Solvency
5 Years Ago on 10 Feb 2020
Full Accounts Submitted
5 Years Ago on 29 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Full Accounts Submitted
6 Years Ago on 2 Dec 2018
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Mr Richard Luke Mander Appointed
8 Years Ago on 1 Jul 2017
Mrs Nicola Sally Man Appointed
8 Years Ago on 1 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2020
Registered office address changed from The Long Barn Bremhill Calne Wiltshire SN11 9LA to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 11 February 2020
Submitted on 11 Feb 2020
Declaration of solvency
Submitted on 10 Feb 2020
Appointment of a voluntary liquidator
Submitted on 10 Feb 2020
Resolutions
Submitted on 10 Feb 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 29 Dec 2019
Confirmation statement made on 4 April 2019 with updates
Submitted on 4 Apr 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 2 Dec 2018
Confirmation statement made on 26 November 2018 with updates
Submitted on 30 Nov 2018
Repayment History
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