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Tibco BPM Holdings Limited
Tibco BPM Holdings Limited is a dissolved company incorporated on 17 August 2005 with the registered office located in London, City of London. Tibco BPM Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05538893
Private limited company
Age
20 years
Incorporated
17 August 2005
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 Tibco BPM Holdings Limited
Contact
Address
110 Bishopsgate
Floor 23
London
EC2N 4AY
Same address for the past
10 years
Companies in EC2N 4AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Robert Hughes
Director • Secretary • Evp Chief Administrative Officer & Gener • American • Lives in United States • Born in Sep 1960
Rafael Carmona Toscano
Director • Vice President Global Licensing • British • Lives in United States • Born in Jul 1966
Tibco Software Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period
30 Nov
⟶
30 Nov 2017
Traded for
12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £52K (-3%)
Total Liabilities
£0
Decreased by £52K (-100%)
Net Assets
£1.53M
Same as previous period
Debt Ratio (%)
0%
Decreased by 3.29% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 21 Dec 2018
Full Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Tibco Software Limited (PSC) Resigned
7 Years Ago on 20 Mar 2018
Tibco Software Holdings Limited (PSC) Appointed
7 Years Ago on 20 Mar 2018
Full Accounts Submitted
7 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Full Accounts Submitted
9 Years Ago on 30 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 21 Dec 2018
Full accounts made up to 30 November 2017
Submitted on 22 Aug 2018
Confirmation statement made on 14 August 2018 with updates
Submitted on 14 Aug 2018
Notification of Tibco Software Holdings Limited as a person with significant control on 20 March 2018
Submitted on 19 Apr 2018
Cessation of Tibco Software Limited as a person with significant control on 20 March 2018
Submitted on 19 Apr 2018
Full accounts made up to 30 November 2016
Submitted on 16 Oct 2017
Confirmation statement made on 14 August 2017 with updates
Submitted on 14 Aug 2017
Full accounts made up to 30 November 2015
Submitted on 30 Aug 2016
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Repayment History
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See All Charges & CCJs