Tbac Investments Ltd was founded on 16 October 2003 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The company has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERMAN, Maxwell | 19 June 2006 | 16 August 2013 | 1 |
| DUNKIN, Kevin | 16 October 2003 | 19 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA01 - Change of accounting reference date | 07 September 2018 | |
| PSC01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 09 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| RM02 - N/A | 19 July 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 06 June 2017 | |
| RM02 - N/A | 06 June 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 06 June 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 May 2017 | |
| RM02 - N/A | 10 May 2017 | |
| LQ01 - Notice of appointment of receiver or manager | 10 May 2017 | |
| LQ01 - Notice of appointment of receiver or manager | 10 May 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 09 February 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 January 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 January 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 January 2017 | |
| RM01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 14 November 2016 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| 3.6 - Abstract of receipt and payments in receivership | 11 February 2016 | |
| 3.6 - Abstract of receipt and payments in receivership | 11 February 2016 | |
| 3.6 - Abstract of receipt and payments in receivership | 25 August 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 February 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 11 September 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 May 2013 | |
| LQ01 - Notice of appointment of receiver or manager | 08 February 2013 | |
| LQ01 - Notice of appointment of receiver or manager | 08 February 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 11 December 2012 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 11 December 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 06 November 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 August 2012 | |
| OCRESCIND - N/A | 25 May 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 04 May 2012 | |
| AUD - Auditor's letter of resignation | 10 November 2011 | |
| 3.6 - Abstract of receipt and payments in receivership | 04 November 2011 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04 October 2011 | |
| LQ01 - Notice of appointment of receiver or manager | 29 September 2011 | |
| LQ01 - Notice of appointment of receiver or manager | 29 September 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| COCOMP - Order to wind up | 05 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| LQ01 - Notice of appointment of receiver or manager | 22 February 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 28 October 2010 | |
| MISC - Miscellaneous document | 15 October 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 10 January 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AD01 - Change of registered office address | 26 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 225 - Change of Accounting Reference Date | 13 March 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| NEWINC - New incorporation documents | 16 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 14 December 2007 | Outstanding |
N/A |
| Floating charge | 23 October 2007 | Outstanding |
N/A |
| Legal charge | 23 October 2007 | Outstanding |
N/A |
| Legal charge | 23 October 2007 | Outstanding |
N/A |
| Legal charge | 03 August 2004 | Outstanding |
N/A |
| Debenture | 15 July 2004 | Outstanding |
N/A |
| Legal mortgage | 28 June 2004 | Outstanding |
N/A |
