TBI INTERNATIONAL LTD
06573969Banks
TBI INTERNATIONAL LTD
Banks
Contact & Details
Contact
Registered Address
Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH
Full company profile for TBI INTERNATIONAL LTD (06573969), a dissolved company based in London, United Kingdom. Incorporated 23 Apr 2008. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hamdiyah Mahmoud Faraj | Director | Iraqi | Iraq | 24 Oct 2011 | Active |
| Michael Howard Williams | Director | British | England | 23 Apr 2008 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jul 2013 | Gazette | Gazette Dissolved Voluntary | |
| 30 Apr 2013 | Annual Return | Annual Return Company With Made Up Date Full List Shareholders | |
| 19 Mar 2013 | Gazette | Gazette Notice Voluntary | |
| 6 Mar 2013 | Dissolution | Dissolution Application Strike Off Company | |
| 28 Nov 2012 | Accounts | Annual accounts made up to 31 Dec 2011 |
Gazette Dissolved Voluntary
Annual Return Company With Made Up Date Full List Shareholders
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Dec 2011
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
12 years ago on 2 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
13 years ago on 30 Apr 2013
Gazette Notice Voluntary
13 years ago on 19 Mar 2013
Dissolution Application Strike Off Company
13 years ago on 6 Mar 2013
Annual accounts made up to 31 Dec 2011
13 years ago on 28 Nov 2012