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TB Resort Holdings (UK) Limited

TB Resort Holdings (UK) Limited is a dissolved company incorporated on 27 November 2012 with the registered office located in London, Greater London. TB Resort Holdings (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08310043
Private limited company
Age
13 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Partner • American • Lives in Usa • Born in Sep 1962
Director • Investor • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
KSL Capital Partners International, LLP
Coley James Brenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£132.14K
Decreased by £1.4M (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.13M
Decreased by £26.19M (-81%)
Total Liabilities
-£1.1M
Decreased by £31.47M (-97%)
Net Assets
£5.04M
Increased by £5.27M (-2225%)
Debt Ratio (%)
18%
Decreased by 82.87% (-82%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 8 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Application To Strike Off
9 Years Ago on 12 Aug 2016
Confirmation Submitted
10 Years Ago on 11 Dec 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Mr Coley James Brenan Appointed
10 Years Ago on 17 Mar 2015
Steven Siegel Resigned
10 Years Ago on 17 Mar 2015
Confirmation Submitted
11 Years Ago on 4 Dec 2014
New Charge Registered
11 Years Ago on 4 Nov 2014
Full Accounts Submitted
11 Years Ago on 20 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 12 Aug 2016
Statement by Directors
Submitted on 18 Apr 2016
Statement of capital on 18 April 2016
Submitted on 18 Apr 2016
Solvency Statement dated 10/03/16
Submitted on 18 Apr 2016
Resolutions
Submitted on 18 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
Submitted on 24 Mar 2016
Annual return made up to 27 November 2015 with full list of shareholders
Submitted on 11 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Repayment History
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