TBS SOUTHERN LTD
136 HERTFORD ROAD, ENFIELD EN3 5AX- Liquidation
- Private Limited Company
- Company No. 11513927
- Last Updated: 01 Mar 2024
Company Profile
TBS SOUTHERN LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in ENFIELD. TBS SOUTHERN LTD has the status: Liquidation and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 6 years 2 months and 28 days.
| Name | TBS SOUTHERN LTD |
|---|---|
| Company number | 11513927 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
136 HERTFORD ROAD ENFIELD EN3 5AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dune Enterprise Limited Dune Enterprise Limited Nationality: English |
Dates: Sunday, May 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Cameron Oliver George Newbold Nationality: British |
Dates: Monday, August 13, 2018 - Sunday, May 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Amy Ceesay Nationality: British |
Dates: Monday, August 13, 2018 - Sunday, May 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-437 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBS SOUTHERN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBS SOUTHERN LTD | 13 Aug 2018 |
| BUILDERS MARKETPLACE LTD | 29 Mar 2023 |