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TBX Solutions Limited

TBX Solutions Limited is a dissolved company incorporated on 17 November 2004 with the registered office located in London, Greater London. TBX Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05289026
Private limited company
Age
20 years
Incorporated 17 November 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
Contact
Address
Gordon House
Greencoat Place
London
SW1P 1PH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1968
The Benefit Express Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£24.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Confirmation Submitted
5 Years Ago on 30 Nov 2019
Application To Strike Off
5 Years Ago on 27 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 5 Aug 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 4 Oct 2018
Auditor Resigned
7 Years Ago on 15 Jan 2018
Michael Alexander Gardiner Whitfield Resigned
7 Years Ago on 2 Jan 2018
Mr Stephen James Read Appointed
7 Years Ago on 2 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Confirmation statement made on 16 November 2019 with no updates
Submitted on 30 Nov 2019
Application to strike the company off the register
Submitted on 27 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 5 Aug 2019
Confirmation statement made on 16 November 2018 with no updates
Submitted on 4 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 4 Oct 2018
Auditor's resignation
Submitted on 15 Jan 2018
Appointment of Mr Stephen James Read as a director on 2 January 2018
Submitted on 12 Jan 2018
Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018
Submitted on 12 Jan 2018
Repayment History
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