AUSTRALIAN TBS INVESTMENT GROUP CO., LTD
LONDON

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Company number 09482093
Status Active - Proposal to Strike off
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000,000 ; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000,000 . The most likely internet sites of AUSTRALIAN TBS INVESTMENT GROUP CO., LTD are www.australiantbsinvestmentgroupco.co.uk, and www.australian-tbs-investment-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Australian Tbs Investment Group Co Ltd is a Private Limited Company. The company registration number is 09482093. Australian Tbs Investment Group Co Ltd has been working since 10 March 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Australian Tbs Investment Group Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. PONIE, Jade is a Director of the company. SHARMA, Naveen is a Director of the company. Director SHI, Huixing has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 10 March 2015
Director
PONIE, Jade
Appointed Date: 17 December 2015
46 years old
Director
SHARMA, Naveen
Appointed Date: 17 December 2015
54 years old

Resigned Directors

Director
SHI, Huixing
Resigned: 17 December 2015
Appointed Date: 10 March 2015
62 years old

AUSTRALIAN TBS INVESTMENT GROUP CO., LTD Events

23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000,000
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000,000
17 Dec 2015
Appointment of Naveen Sharma as a director on 17 December 2015
17 Dec 2015
Appointment of Jade Ponie as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Huixing Shi as a director on 17 December 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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