TBL Capital Limited

TBL Capital Limited is a dissolved company incorporated on 7 October 2013 with the registered office located in London, Greater London. TBL Capital Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 27 March 2018 (7 years ago)

Was 4 years old at the time of dissolution

Via compulsory strike-off

Company No

08719662

Private limited company

Age

12 years

Incorporated 7 October 2013

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

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Contact Update Details

Address

94 Greenvale Road
London
SE9 1PD
England

Same address for the past 8 years

Companies in SE9 1PD

Telephone

Unreported

Email

Unreported

Website

Caban-uk.co.uk

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People

Officers

2

Shareholders

1

Controllers (PSC)

2

Mr Barend Mattheus Botes

Director • PSC • South African • Lives in UK • Born in Apr 1969

Mr Dave Romero

PSC • Director • South African • Lives in South Africa • Born in Sep 1963

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Shareholders, PSCs & Group Structure

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Mutual Companies

Caban Capital Ltd

Dave Romero is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2016)

Period Ended

29 Feb 2016

For period 1 Mar ⟶ 29 Feb 2016

Traded for 12 months

Cash in Bank

£47

Decreased by £706 (-94%)

Turnover

Unreported

Decreased by £5.09K (-100%)

Employees

Unreported

Same as previous period

Total Assets

£8.82K

Increased by £3.99K (+83%)

Total Liabilities

-£11.04K

Increased by £8.95K (+430%)

Net Assets

-£2.22K

Decreased by £4.96K (-181%)

Debt Ratio (%)

125%

Increased by 81.99% (+190%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

7 Years Ago on 27 Mar 2018

Compulsory Gazette Notice

7 Years Ago on 9 Jan 2018

Exceed Cosec Services Limited Resigned

8 Years Ago on 26 Oct 2017

Registered Address Changed

8 Years Ago on 26 Oct 2017

Confirmation Submitted

9 Years Ago on 10 Oct 2016

Full Accounts Submitted

9 Years Ago on 13 Sep 2016

Confirmation Submitted

10 Years Ago on 8 Oct 2015

Full Accounts Submitted

10 Years Ago on 1 Jul 2015

Mr Dave Romero Details Changed

11 Years Ago on 27 Oct 2014

Mr Dave Romero Appointed

11 Years Ago on 8 Oct 2014

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 27 Mar 2018

First Gazette notice for compulsory strike-off

Submitted on 9 Jan 2018

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 94 Greenvale Road London SE9 1PD on 26 October 2017

Submitted on 26 Oct 2017

Termination of appointment of Exceed Cosec Services Limited as a secretary on 26 October 2017

Submitted on 26 Oct 2017

Confirmation statement made on 7 October 2016 with updates

Submitted on 10 Oct 2016

Total exemption full accounts made up to 29 February 2016

Submitted on 13 Sep 2016

Annual return made up to 7 October 2015 with full list of shareholders

Submitted on 8 Oct 2015

Total exemption full accounts made up to 28 February 2015

Submitted on 1 Jul 2015

Director's details changed for Mr Dave Romero on 27 October 2014