TBD INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TBD INVESTMENTS LIMITED
COMPANY NUMBER
05249000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2004
(20 years and 2 months old)
WEBSITE
www.thai-bd.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 2BD
3rd Floor Vintry Building
Wine Street
Bristol
BS1 2BD
BS1 2BD
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 |
|---|---|
| 11/12/2024 | New Board Member Richard Luke Mander (917138984) Appointed |
| 13/11/2024 | New Board Member Richard Luke Mander (917138984) Appointed |
| 30/09/2024 | New Board Member Nicola Sally Mander (924842700) Appointed |
Credit Risk Overview
Want to learn more about TBD INVESTMENTS 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 TBD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBD INVESTMENTS 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 N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 121 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 11/12/2024 | New Board Member Richard Luke Mander (917138984) Appointed |
| 13/11/2024 | New Board Member Richard Luke Mander (917138984) Appointed |
| 30/09/2024 | New Board Member Nicola Sally Mander (924842700) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | Richard Luke Mander (924842697) has left the board |
| 25/07/2018 | New Board Member Richard Luke Mander (917138984) Appointed |
| 18/07/2018 | New Board Member Richard Luke Mander (924842697) Appointed |
| 18/07/2018 | New Board Member Nicola Sally Mander (924842700) Appointed |
| 18/07/2018 | New Board Member Caroline Susan Dutton (924842705) Appointed |
| 14/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | Caroline Louise Newsome (911310948) has left the board |
| 20/10/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 01/01/2014 | New Board Member Richard William Dutton (901058159) Appointed |
| 18/10/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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