• UK
  • TBG OPEN DOOR LIMITED - 2, Bristol Avenue, Colindale, London, United Kingdom

Company Information

Company registration number
09847846
Company Status
CLOSED
Country
United Kingdom
Registered Address
2
Bristol Avenue
Colindale
London
NW9 4EW
England
2, Bristol Avenue, Colindale, London, NW9 4EW, England UK

Management

Managing Directors
ARNOLD, Jeremy Daniel
BENNION, Ursula Sarah
DHANDE, Surjit Ram
LI MOW CHING, Koo Chai Young Marie Paule
STEPHEN, John Alexander
Company secretaries
MCLEAN, Shaun

Company Details

Type of Business
converted-or-closed
Incorporated
2015-10-29
Dissolved on
2020-03-31
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
converted-closed
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31

TBG OPEN DOOR LIMITED Company Description

TBG OPEN DOOR LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 09847846. Its current trading status is "closed". It was registered 2015-10-29. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 2 .
More information

Get TBG OPEN DOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • miscellaneous (2020-03-31) - MISC

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-24) - AP03

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  • resolution (2020-03-31) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-02-05) - PSC07

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01

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  • (2019-08-05) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-10-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-24) - TM02

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  • change-person-director-company-with-change-date (2019-08-07) - CH01

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-26) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-29) - PSC01

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  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-05-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-04) - TM02

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-20) - PSC07

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01

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  • registration-company-as-social-landlord (2017-03-30) - HC01

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  • memorandum-articles (2017-03-20) - MA

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  • appoint-person-director-company-with-name-date (2016-05-19) - AP01

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  • change-account-reference-date-company-current-extended (2016-06-27) - AA01

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  • resolution (2016-07-13) - RESOLUTIONS

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  • memorandum-articles (2016-07-25) - MA

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-12-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-07) - TM02

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • incorporation-company (2015-10-29) - NEWINC

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