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TBN Business Growth Services Limited

TBN Business Growth Services Limited is a dissolved company incorporated on 20 January 2009 with the registered office located in London, City of London. TBN Business Growth Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06795739
Private limited company
Age
16 years
Incorporated 20 January 2009
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
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
Same address for the past 10 years
Telephone
01159480115
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chartered Accountant • British
Director • Solicitor • British
Director • Private Equity • British • Lives in UK • Born in May 1963
Mr Kim Sze Tan
PSC • Malaysian • Lives in England • Born in Feb 1955
Mr Stuart Douglas McGreevy
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Robert Malcouronne is a mutual person.
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Fairfield Nominees Limited
Keith Robert Malcouronne is a mutual person.
Active
Fusion GP Limited
Clive David Moody is a mutual person.
Active
The Specialist Washing Company Limited
Keith Robert Malcouronne is a mutual person.
Active
Specwaship2007 Limited
Keith Robert Malcouronne is a mutual person.
Active
Dfe Partners Limited
Clive David Moody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 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
£171
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£171
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 29 Jul 2019
Micro Accounts Submitted
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Micro Accounts Submitted
8 Years Ago on 26 Oct 2017
Confirmation Submitted
8 Years Ago on 11 Aug 2017
Small Accounts Submitted
9 Years Ago on 27 Oct 2016
Mr Stuart Douglas Mcgreevy (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Transformational Business Network International (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 29 Jul 2019
Micro company accounts made up to 31 January 2018
Submitted on 4 Oct 2018
Confirmation statement made on 28 July 2018 with updates
Submitted on 10 Aug 2018
Change of details for Mr Stuart Douglas Mcgreevy as a person with significant control on 6 April 2016
Submitted on 10 Aug 2018
Micro company accounts made up to 31 January 2017
Submitted on 26 Oct 2017
Confirmation statement made on 28 July 2017 with updates
Submitted on 11 Aug 2017
Notification of Transformational Business Network International as a person with significant control on 6 April 2016
Submitted on 11 Aug 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 27 Oct 2016
Repayment History
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