TBX SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
TBX SOLUTIONS LIMITED
COMPANY NUMBER
05289026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
17/11/2004
17/02/2005
CHELTRADING 398 LIMITED
LONDON
SW1P 1PH
Gordon House
10 Greencoat Place
London
SW1P 1PH
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 |
|---|---|
| 23/08/2024 | New Board Member Christopher David Alexander Bruce (907516780) Appointed |
| 07/08/2024 | New Board Member Christopher David Alexander Bruce (907516780) Appointed |
| 23/11/2023 | New Board Member Christopher David Alexander Bruce (907516780) Appointed |
Credit Risk Overview
Want to learn more about TBX SOLUTIONS 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 TBX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBX SOLUTIONS 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 N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 13 Past: 18 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 4 Past: 12 |
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 |
|---|---|
| 23/08/2024 | New Board Member Christopher David Alexander Bruce (907516780) Appointed |
| 07/08/2024 | New Board Member Christopher David Alexander Bruce (907516780) Appointed |
| 23/11/2023 | New Board Member Christopher David Alexander Bruce (907516780) Appointed |
| 10/08/2023 | New Board Member Anjana Shah (923497057) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/01/2018 | Michael Alexander Gardiner Whitfield (907256478) has left the board |
| 16/01/2018 | New Board Member Stephen James Read (923521969) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Anjana Shah (923497057) Appointed |
| 20/06/2017 | Paul Smolinski (908263680) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 13/01/2017 | Michelle Kay Whitfield (918261786) has left the board |
| 13/01/2017 | Nicola Elizabeth Bruce (918261785) has left the board |
| 13/01/2017 | New Company Secretary Sallie Ellis (922223248) Appointed |
| 23/12/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 06/11/2013 | New Board Member Nicola Elizabeth Bruce (918261785) Appointed |
| 06/11/2013 | New Board Member Michelle Kay Whitfield (918261786) Appointed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 01/02/2013 | Rory Arthur Conwell (905601831) has left the board |
| 01/02/2013 | Nicholas Sanders Discombe (916999418) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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