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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-10-29) - NEWINC