TBI FUNDING LIMITED
Company is dissolved
General Information
NAME
TBI FUNDING LIMITED
COMPANY NUMBER
09458984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
6 Chesterfield Gardens
London
W1J 5BQ
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 |
|---|---|
| 16/02/2024 | New Board Member Peter Lindop Hall (915283393) Appointed |
| 16/02/2024 | New Board Member Donald William Sherret Reid (915501287) Appointed |
| 12/10/2023 | New Board Member Donald William Sherret Reid (915501287) Appointed |
Credit Risk Overview
Want to learn more about TBI FUNDING 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 FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBI FUNDING 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 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 15 Past: 15 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 9 |
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 |
|---|---|
| 16/02/2024 | New Board Member Peter Lindop Hall (915283393) Appointed |
| 16/02/2024 | New Board Member Donald William Sherret Reid (915501287) Appointed |
| 12/10/2023 | New Board Member Donald William Sherret Reid (915501287) Appointed |
| 10/10/2016 | Philip Sebastian Muelder (918678479) has left the board |
| 10/10/2016 | John Douglas Norbury (900808312) has left the board |
| 10/10/2016 | James Annand Fraser (918678499) has left the board |
| 25/03/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member John Douglas Norbury (900808312) Appointed |
| 25/02/2016 | John Douglas Norbury (919123866) has left the board |
| 25/02/2016 | New Board Member John Douglas Norbury (900808312) Appointed |
| 25/02/2016 | John Douglas Norbury (919123866) has left the board |
| 20/04/2015 | New Board Member John Douglas Norbury (919123866) Appointed |
| 20/04/2015 | John Douglas Norbury (919664027) has left the board |
| 16/04/2015 | Beverley Michael Covell (919652308) has left the board |
| 16/04/2015 | New Board Member Beverley Michael Covell (913196424) Appointed |
| 13/04/2015 | New Board Member John Douglas Norbury (919664027) Appointed |
| 09/04/2015 | New Board Member Beverley Michael Covell (919652308) Appointed |
| 09/04/2015 | New Board Member James Annand Fraser (918678499) Appointed |
| 23/03/2015 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 06/03/2015 | New Board Member Peter Lindop Hall (915283393) Appointed |
| 06/03/2015 | Donald William Sherret Reid (919533107) has left the board |
| 06/03/2015 | Peter Lindop Hall (919533106) has left the board |
| 06/03/2015 | New Board Member Donald William Sherret Reid (915501287) Appointed |
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