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TBS Secretaries Limited

TBS Secretaries Limited is a dissolved company incorporated on 19 August 2020 with the registered office located in London, Greater London. TBS Secretaries Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12825366
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
36-38 Westbourne Grove
Newton Road
London
W2 5SH
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Nov 1974
Mr Mark William Allen
PSC • British • Lives in England • Born in Nov 1974
The Business Setup Ltd
PSC
Shareholders, PSCs & Group Structure
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Mark William Allen is a mutual person.
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Mark William Allen is a mutual person.
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Swapm Investments Ltd
Mark William Allen is a mutual person.
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Sloane & Co LLP
Mark William Allen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
Mr Mark William Allen (PSC) Details Changed
4 Years Ago on 21 Oct 2021
Mr Mark William Allen Details Changed
4 Years Ago on 21 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 12 May 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 25 Aug 2022
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 18 August 2022
Submitted on 18 Aug 2022
Director's details changed for Mr Mark William Allen on 21 October 2021
Submitted on 18 Aug 2022
Change of details for Mr Mark William Allen as a person with significant control on 21 October 2021
Submitted on 18 Aug 2022
Repayment History
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