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TBWC NO3 LIMITED - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Company Information
- Company registration number
- 08603035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Old Change House
- 128 Queen Victoria Street
- London
- EC4V 4BJ
- England Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England UK
Management
- Managing Directors
- ALLEN, James William Alexander
- ELDER, John
- LAM, Sean Kin Wai
- Company secretaries
- GODDARD, Roderick
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-09
- Dissolved on
- 2023-01-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Walker Crips Property Income Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800WVQ81ZBN3K9796
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
✓
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TBWC NO3 LIMITED Company Description
- TBWC NO3 LIMITED is a ltd registered in United Kingdom with the Company reg no 08603035. Its current trading status is "closed". It was registered 2013-07-09. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at Old Change House .
Get TBWC NO3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbwc No3 Limited - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
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https://www.kompany.co.uk/p/uk/08603035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08603035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08603035#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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change-account-reference-date-company-previous-extended (2019-09-18) - AA01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-24) - AP03
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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auditors-resignation-company (2016-04-13) - AUD
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confirmation-statement-with-updates (2016-08-09) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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keyboard_arrow_right 2013
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incorporation-company (2013-07-09) - NEWINC
