TBB ( SHOREDITCH) LTD
| Status | ACTIVE |
| Company No. | 11921750 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2019 |
| Age | 5 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
TBB ( SHOREDITCH) LTD is an active private limited company with number 11921750. It was incorporated 5 years, 2 months, 25 days ago, on 02 April 2019. The company address is 106 Lower Clapton Road, London, E5 0QR, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Notification of a person with significant control
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marco Ruspi
Notification date: 2022-01-17
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Ruspi
Appointment date: 2022-01-01
Documents
Termination secretary company with name termination date
Date: 17 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fouad Belhadj-Ezzine
Termination date: 2022-01-01
Documents
Cessation of a person with significant control
Date: 17 Jan 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fouad Belhadj-Ezzine
Cessation date: 2022-01-01
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fouad Belhadj-Ezzine
Termination date: 2022-01-01
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
Old address: 66-68 Kingsland Road London E2 8DP England
New address: 106 Lower Clapton Road London E5 0QR
Documents
Confirmation statement with no updates
Date: 30 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Appoint person secretary company with name date
Date: 30 Oct 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Fouad Belhadj-Ezzine
Appointment date: 2021-10-30
Documents
Gazette filings brought up to date
Date: 31 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fouad Belhadj-Ezzine
Appointment date: 2021-02-15
Documents
Notification of a person with significant control
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fouad Belhadj-Ezzine
Notification date: 2021-02-15
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arezki Chikhi
Termination date: 2021-02-15
Documents
Termination secretary company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Arezki Chikhi
Termination date: 2021-02-15
Documents
Appoint person director company with name date
Date: 29 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arezki Chikhi
Appointment date: 2020-11-27
Documents
Appoint person secretary company with name date
Date: 29 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Arezki Chikhi
Appointment date: 2020-11-27
Documents
Termination director company with name termination date
Date: 29 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fouad Belhadj-Ezzine
Termination date: 2020-11-27
Documents
Termination secretary company with name termination date
Date: 29 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fouad Belhadj-Ezzine
Termination date: 2020-11-27
Documents
Cessation of a person with significant control
Date: 29 Nov 2020
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fouad Belhadj-Ezzine
Cessation date: 2020-11-27
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-22
Officer name: Fouad Belhadj Ezzine
Documents
Change person secretary company with change date
Date: 23 Sep 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-22
Officer name: Fouad Belhadj Ezzine
Documents
Change to a person with significant control
Date: 23 Sep 2019
Action Date: 22 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-22
Psc name: Fouad Belhadj Ezzine
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mustapha Amzrar
Termination date: 2019-04-02
Documents
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