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TBM Corporate Services Ltd

TBM Corporate Services Ltd is a liquidation company incorporated on 16 January 2019 with the registered office located in Craigavon, County Down. TBM Corporate Services Ltd was registered 6 years ago.
Status
Liquidation
Company No
NI658354
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
RACHEL FOWLER ADVISORY LTD
101f&G Main Street
Moira
BT67 0LH
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 16 Mount Charles Belfast BT7 1NZ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in Northern Ireland • Born in Jan 1979
Mrs Louise Tiffney
PSC • Irish • Lives in Northern Ireland • Born in Oct 1978
Louise Barr
PSC • Irish • Lives in Northern Ireland • Born in May 1974
Ms Sarah Muldoon
PSC • Irish • Lives in United Arab Emirates • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Muldoon & Co Ltd
Raymond Tiffney is a mutual person.
Active
Mount Charles Developments Ltd
Raymond Tiffney is a mutual person.
Active
TBM Corporate Holdings Ltd
Raymond Tiffney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£931.22K
Decreased by £253.97K (-21%)
Total Liabilities
-£47.18K
Decreased by £311.93K (-87%)
Net Assets
£884.04K
Increased by £57.96K (+7%)
Debt Ratio (%)
5%
Decreased by 25.23% (-83%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Sarah Muldoon (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Thomas Muldoon (PSC) Resigned
5 Years Ago on 31 Jan 2020
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 12 Feb 2025
Notification of Sarah Muldoon as a person with significant control on 25 April 2024
Submitted on 6 Feb 2025
Declaration of solvency
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to 101F&G Main Street Moira BT67 0LH on 4 February 2025
Submitted on 4 Feb 2025
Appointment of a liquidator
Submitted on 4 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 15 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 21 Jan 2024
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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