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TB Consultancies Limited

TB Consultancies Limited is a dissolved company incorporated on 7 December 2017 with the registered office located in London, Greater London. TB Consultancies Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 28 November 2021 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11101744
Private limited company
Age
7 years
Incorporated 7 December 2017
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
Learn more about TB Consultancies Limited
Contact Update Details
Address
29h Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Dorothea Margaret Bregazzi
Director • PSC • British • Lives in UK • Born in Sep 1968
Mr Nicholas Justin Thornton
Director • PSC • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
TB Lifestyle Limited
Mr Nicholas Justin Thornton and Mrs Dorothea Margaret Bregazzi are mutual people.
Active
Thornton Bregazzi Limited
Mr Nicholas Justin Thornton and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 1 Dec ⟶ 31 Dec 2018
Traded for 13 months
Cash in Bank
£435.38K
Turnover
Unreported
Employees
2
Total Assets
£527.43K
Total Liabilities
-£162.7K
Net Assets
£364.73K
Debt Ratio (%)
31%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Nov 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 7 Apr 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Declaration of Solvency
5 Years Ago on 16 Mar 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Accounting Period Shortened
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Incorporated
7 Years Ago on 7 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2021
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29H Floor 40 Bank Street London E14 5NR on 13 July 2021
Submitted on 13 Jul 2021
Liquidators' statement of receipts and payments to 9 March 2021
Submitted on 14 May 2021
Appointment of a voluntary liquidator
Submitted on 7 Apr 2020
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 26-28 Bedford Row Holborn London WC1R 4HE on 17 March 2020
Submitted on 17 Mar 2020
Declaration of solvency
Submitted on 16 Mar 2020
Resolutions
Submitted on 16 Mar 2020
Confirmation statement made on 6 December 2019 with no updates
Submitted on 20 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 24 Sep 2019
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Repayment History
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