TL

TBL LIMITED

Dissolved

Company number 01911192

London · Incorporated 3 May 1985

3rd Floor, 105 Wigmore Street, London, W1U 1QY

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

TBL LIMITED, a private limited company registered in England and Wales, was dissolved on 2 February 2016 having been incorporated on 3 May 1985. Its registered office is at 3rd Floor, 105 Wigmore Street, London, W1U 1QY. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: SIMM, Iain David Cameron (appointed 28 August 2008) and BLIZZARD, David John Mark (appointed 31 January 2013). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 11 September 2015. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 2 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BLIZZARD, David John Mark
Director
31 January 2013
SI
SIMM, Iain David Cameron
Director
28 August 2008
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SZ
STONE, Zillah Wendy
Director · Resigned
28 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
BR
BOOTH, Robin
Director · Resigned
29 September 2000
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
SP
SMITH, Philip Abbott
Director · Resigned
23 November 1992
TW
THOMPSON, William Anthony
Director · Resigned
23 November 1992
DK
DRACUP, Keith Michael
Secretary · Resigned
3 May 1991
GD
GITTOES DAVIES, Simon Peter, Financial Controller
Secretary · Resigned
—
JC
JOHNSON, Christopher Mark, Chairman
Director · Resigned
—
CG
CARTWRIGHT, George
Director · Resigned
—
FP
FITTON, Paul, General Manager/Director
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Gazette Notice Voluntary
Gazette
17 November 2015 View
Dissolution Application Strike Off Company
Dissolution
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 July 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
12 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
16 September 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Address
21 March 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Accounts With Accounts Type Dormant
Accounts
16 October 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
22 May 1996 View
Accounts With Accounts Type Dormant
Accounts
6 October 1995 View
Legacy
Annual Return
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 October 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Dormant
Accounts
30 September 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Dormant
Accounts
21 October 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Address
24 June 1991 View
Legacy
Officers
24 June 1991 View
Accounts With Accounts Type Dormant
Accounts
17 May 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Address
5 October 1990 View
Legacy
Officers
7 August 1990 View
Accounts With Accounts Type Dormant
Accounts
6 June 1990 View
Legacy
Annual Return
6 June 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Annual Return
8 August 1989 View
Accounts With Accounts Type Dormant
Accounts
27 July 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
20 December 1988 View
Legacy
Officers
17 June 1988 View
Accounts With Made Up Date
Accounts
26 May 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Address
26 November 1987 View
Accounts With Made Up Date
Accounts
23 October 1987 View
Legacy
Officers
23 October 1987 View
Legacy
Annual Return
23 October 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
3 June 1987 View
Legacy
Officers
11 May 1987 View
Legacy
Officers
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 December 1986 View
Legacy
Officers
18 November 1986 View
Accounts With Accounts Type Dormant
Accounts
24 October 1986 View
Incorporation Company
Incorporation
3 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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