TMB ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
TMB ASSOCIATES LIMITED
COMPANY NUMBER
07704090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2019
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
13/07/2011
07/11/2011
MACSCO 32 LIMITED
LONDON
W4 4EY
16 Arlington Gardens
LONDON
W4 4EY
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 |
|---|---|
| 21/02/2024 | New Board Member Jonathan Marx Laredo (908912762) Appointed |
| 04/05/2023 | New Board Member Jonathan Marx Laredo (908912762) Appointed |
| 19/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMB ASSOCIATES 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 TMB ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMB ASSOCIATES 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 Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 21/02/2024 | New Board Member Jonathan Marx Laredo (908912762) Appointed |
| 04/05/2023 | New Board Member Jonathan Marx Laredo (908912762) Appointed |
| 19/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 08/08/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 13/11/2012 | New Board Member Mark Atmore (916088483) Appointed |
| 13/11/2012 | New Board Member Jonathan Marx Laredo (908912762) Appointed |
| 01/11/2012 | Bibi Rahima Ally (903896321) has left the board |
| 01/11/2012 | Change in Reg. Office |
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