ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TB Capital Ltd

TB Capital Ltd is a dissolved company incorporated on 17 September 2019 with the registered office located in London, Greater London. TB Capital Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12210357
Private limited company
Age
5 years
Incorporated 17 September 2019
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
Contact
Address
212 Romford Road
London
E7 9HY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British Virgin Islander • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£1
Decreased by £701 (-100%)
Total Liabilities
£0
Decreased by £335 (-100%)
Net Assets
£1
Decreased by £366 (-100%)
Debt Ratio (%)
0%
Decreased by 47.72% (-100%)
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Abdul Hamid (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Sep 2022
Taslim Mohmed Hanif Alli Bhad Resigned
3 Years Ago on 4 Aug 2022
Mr Abdul Hamid Appointed
3 Years Ago on 4 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jul 2022
Taslim Mohmed Hanif Alli Bhad (PSC) Resigned
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 9 Oct 2021
Mr Taslim Mohmed Hanif Alli Bhad Appointed
4 Years Ago on 4 Aug 2021
Get Credit Report
Discover TB Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Appointment of Mr Abdul Hamid as a director on 4 August 2022
Submitted on 13 Feb 2023
Termination of appointment of Taslim Mohmed Hanif Alli Bhad as a director on 4 August 2022
Submitted on 13 Feb 2023
Notification of Abdul Hamid as a person with significant control on 1 February 2023
Submitted on 10 Feb 2023
Cessation of Taslim Mohmed Hanif Alli Bhad as a person with significant control on 2 February 2022
Submitted on 10 Feb 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 10 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Jul 2022
Confirmation statement made on 16 September 2021 with no updates
Submitted on 9 Oct 2021
Cessation of Ali Huq as a person with significant control on 3 August 2021
Submitted on 4 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year