Company number 06690409
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Yue Wei Cao as a secretary on 15 August 2016. The most likely internet sites of TBG GROUP CO., LIMITED are www.tbggroupco.co.uk, and www.tbg-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tbg Group Co Limited is a Private Limited Company.
The company registration number is 06690409. Tbg Group Co Limited has been working since 05 September 2008.
The present status of the company is Active. The registered address of Tbg Group Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . CAO, Yue Wei is a Secretary of the company. CAO, Yue Wei is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
tbg group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2016
Appointed Date: 17 August 2014
Persons With Significant Control
Yue Wei Cao
Notified on: 16 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TBG GROUP CO., LIMITED Events
09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Appointment of Yue Wei Cao as a secretary on 15 August 2016
16 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 August 2016
16 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 16 August 2016
...
... and 20 more events
16 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 16 March 2010
21 Dec 2009
Accounts for a dormant company made up to 30 September 2009
04 Sep 2009
Return made up to 04/09/09; full list of members
04 Sep 2009
Registered office changed on 04/09/2009 from suite 304 145-157 st john street london EC1V 4PY
05 Sep 2008
Incorporation
