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TBK (LONDON) LIMITED - 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BB, United Kingdom
Company Information
- Company registration number
- 04533821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 St Saviours Wharf
- 23 Mill Street
- London
- SE1 2BB 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BB UK
Management
- Managing Directors
- CENTKOVA, Elena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-12
- Dissolved on
- 2023-11-14
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Magdalena Kalceva
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2019-12-26
- Last Date: 2018-12-12
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TBK (LONDON) LIMITED Company Description
- TBK (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04533821. Its current trading status is "closed". It was registered 2002-09-12. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at 1 St Saviours Wharf .
Get TBK (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbk (London) Limited - 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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gazette-notice-compulsory (2023-08-29) - GAZ1
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gazette-dissolved-compulsory (2023-11-14) - GAZ2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-03) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-24) - AA
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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accounts-with-accounts-type-micro-entity (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-03-07) - DISS40
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gazette-notice-compulsory (2018-03-06) - GAZ1
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-25) - AA
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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appoint-corporate-director-company-with-name-date (2017-01-14) - AP02
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gazette-filings-brought-up-to-date (2017-01-14) - DISS40
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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gazette-notice-compulsory (2016-08-30) - GAZ1
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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gazette-filings-brought-up-to-date (2016-09-21) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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accounts-with-accounts-type-micro-entity (2016-09-20) - AA
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-11-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-micro-entity (2015-11-02) - AA
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gazette-notice-compulsory (2015-09-29) - GAZ1
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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accounts-with-accounts-type-micro-entity (2014-06-30) - AA
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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termination-secretary-company-with-name (2010-10-14) - TM02
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-08-10) - AA
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legacy (2009-04-17) - 288b
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-dormant (2008-04-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-30) - AA
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-17) - AA
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363a
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legacy (2005-09-20) - 288c
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accounts-with-accounts-type-dormant (2005-04-20) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363s
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legacy (2004-06-14) - 288b
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legacy (2004-06-17) - 288b
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accounts-with-accounts-type-dormant (2004-03-31) - AA
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legacy (2004-06-23) - 288a
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legacy (2004-09-20) - 363s
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legacy (2004-06-15) - 287
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legacy (2004-06-24) - 287
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legacy (2004-07-08) - 287
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 287
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legacy (2003-11-25) - 288b
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legacy (2003-11-06) - 287
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legacy (2003-11-06) - 288b
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legacy (2003-08-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-01) - 288a
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incorporation-company (2002-09-12) - NEWINC