Tbc Energy Ltd.
- Dissolved
- Incorporated on 2 Sep 2013
Reg Address: Regent House, 316 Beulah Hill, London SE19 3HF, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tbc Energy Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 27 Aug 2014 | - | Active |
| 2 | ABS SECRETARY SERVICES LTD | Corporate Secretary | 2 Sep 2013 | - | Resigned 27 Aug 2014 |
| 3 | Mary Jane Maria | Director | 2 Sep 2013 | Seychellois | Resigned 27 Aug 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Tamara Biruk Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Ukrainian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tbc Energy Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Oct 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 6 Aug 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 29 Jul 2019 | Download PDF 3 Pages |
| 4 | Resolution | 29 Jul 2019 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 28 Jun 2019 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 5 Sep 2018 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 28 Jun 2018 | Download PDF 8 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 2 Apr 2018 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 29 Jun 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 9 Nov 2015 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 31 Mar 2015 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2014 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 2 Sep 2014 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2014 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 29 Aug 2014 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 2 Sep 2013 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.