TBI (US) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TBI (US) HOLDINGS LIMITED
COMPANY NUMBER
03338988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/03/1997
16/05/1997
DISHOLD LIMITED
LONDON
EC2M 1RX
Broad Street House
55 Old Broad Street
London
EC2M 1RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
Credit Risk Overview
Want to learn more about TBI (US) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBI (US) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBI (US) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 (age: 50) |
Active | Director&Secretary |
Current: 29 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
09/05/1997 - 16/05/1997 (0 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 09/05/1997 - 16/05/1997 (0 months) Secretary: 09/05/1997 - 16/05/1997 (0 months) Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 12/06/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 10/05/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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