ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TBM International Ltd

TBM International Ltd is a dissolved company incorporated on 29 March 2018 with the registered office located in Rugby, Warwickshire. TBM International Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
11284361
Private limited company
Age
7 years
Incorporated 29 March 2018
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
19 Belmont Road
Rugby
CV22 5NZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Sep 1971
Director • Sri Lankan • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
La Tavola Calda Hotel Limited
Sivalingam Thuraivan is a mutual person.
Active
Ratshi Ltd
Sivalingam Thuraivan is a mutual person.
Active
Luxury Property Ltd
Brapakaran Magalingam is a mutual person.
Active
Golf Property Investment Ltd
Sivalingam Thuraivan is a mutual person.
Active
The Golf Hotel (Silloth) Ltd
Sivalingam Thuraivan is a mutual person.
Active
Switch Wave Ltd
Brapakaran Magalingam is a mutual person.
Active
River Annan Ltd
Sivalingam Thuraivan is a mutual person.
Dissolved
Financials
TBM International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 7 Jan 2020
Confirmation Submitted
6 Years Ago on 7 Apr 2019
Incorporated
7 Years Ago on 29 Mar 2018
Get Credit Report
Discover TBM International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 7 Jan 2020
Confirmation statement made on 28 March 2019 with no updates
Submitted on 7 Apr 2019
Resolutions
Submitted on 14 Jun 2018
Incorporation
Submitted on 29 Mar 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year