CompanyTrack
T

TBG (5) LLP

Dissolved Cobham
T

TBG (5) LLP

Founded 11 Apr 2012 Dissolved Cobham, United Kingdom
Accounts Submitted 9 Jan 2022
Confirmation Statement Submitted 12 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

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Mutual Companies

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

2 active
Status
Tbg (1) 2009 LimitedCorporate-llp-designated-memberUnited KingdomUnknown11 Apr 2012Active
Tbg (4) LimitedCorporate-llp-designated-memberUnited KingdomUnknown11 Apr 2012Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tbg (1) 2009 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Tbg (4) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Group Structure

Group Structure

TBG (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TBG (1) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TBG (5) LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
7 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
27 Jan 2023DissolutionDissolution Application Strike Off Limited Liability PartnershipView(1 page)
12 Apr 2022Confirmation StatementConfirmation statement made on 2022-04-11 with no updatesView(3 pages)
9 Jan 2022AccountsAnnual accounts made up to 2021-04-30View(1 page)
25 Apr 2023 Gazette

Gazette Dissolved Voluntary

7 Feb 2023 Gazette

Gazette Notice Voluntary

27 Jan 2023 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

12 Apr 2022 Confirmation Statement

Confirmation statement made on 2022-04-11 with no updates

9 Jan 2022 Accounts

Annual accounts made up to 2021-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 25 Apr 2023

Gazette Notice Voluntary

3 years ago on 7 Feb 2023

Dissolution Application Strike Off Limited Liability Partnership

3 years ago on 27 Jan 2023

Confirmation statement made on 2022-04-11 with no updates

3 years ago on 12 Apr 2022

Annual accounts made up to 2021-04-30

4 years ago on 9 Jan 2022