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Summary

Contact details

Officers10

Finance3

Documents79

Additional data

Identification numbers1

Related companies4

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Last updated: Mar 30, 2024

TBT INVESTMENTS LIMITED

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is inactive

Private limited company

United Kingdom 19 May 1999 (25 years ago)

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Summary

NameTBT INVESTMENTS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03773280
LEI Code
  • 213800VQ3L5JL9SWEH05
Incorporation Date19 May 1999 (25 years ago) / 422 companies with the same date
Date dissolved23 Aug 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, 13 HATCLIFFE CLOSE, BLACKHEATH, SE3 9UE

Officers

individual

IndividualUnited Kingdom

Mr Bruce Graham Whiteman

Person with significant control


Appointed on06 Apr 2016

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Mr Tony Andrew Whiteman

Person with significant control


Appointed on06 Apr 2016

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

St Clare, Trent David

Director


Appointed on20 May 1999

Resigned on17 Dec 1999

individual

IndividualUnited Kingdom

Whiteman, Bruce Graham

Director


Appointed on20 May 1999

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Whiteman, Tony Andrew

Secretary


Appointed on01 Jun 2014

individual

IndividualUnited Kingdom

Lenertz, Christiane Edmee

Secretary


Appointed on30 Sep 2000

Resigned on15 May 2022

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Financial reports

YearFixed assetsTotal equityOther
2022-1,403 GBP
(~$1,729)
View full report
2021145,061 GBP
(~$199,499)
147,727 GBP
(~$203,166)
View full report
2020145,061 GBP
(~$186,015)
149,550 GBP
(~$191,772)
View full report

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Documents

DateNameTypeDocument
23 Aug 2022Gazette dissolved voluntaryGAZ2(A)View
07 Jun 2022Gazette notice voluntaryGAZ1(A)View
27 May 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 31 Jan 2024
  • Last accounts made up to30 Apr 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 May 2023
    due by 02 Jun 2023
  • Last statement dated19 May 2022
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800VQ3L5JL9SWEH05
  • Legal nameTBT INVESTMENTS LIMITED
  • Registration date26 Sep 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Mar 2019
  • Next renewal26 Sep 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is TBT INVESTMENTS LIMITED's headquarters?

TBT INVESTMENTS LIMITED's headquarters is located at LONDON, 13 HATCLIFFE CLOSE, BLACKHEATH, SE3 9UE

What is TBT INVESTMENTS LIMITED's industry?

TBT INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TBT INVESTMENTS LIMITED started?

TBT INVESTMENTS LIMITED was started in 1999

What is the LEI number of TBT INVESTMENTS LIMITED?

TBT INVESTMENTS LIMITED LEI number is 213800VQ3L5JL9SWEH05

Sources: Companies House