TBK FOOD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TBK FOOD GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TBK FOOD GROUP LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10321026. The accounts status is NO ACCOUNTS FILED.

TBK FOOD GROUP LIMITED - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

9 WIMPOLE STREET
LONDON
GREATER LONDON
W1G 9SR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AURIA@WIMPOLE STREET LTD Corporate Secretary 2016-08-09 CURRENT
MR SPENCER JOHN HALL Aug 1973 British Director 2016-08-09 CURRENT
MR. RICHARD ANTHONY SHIRLEY Mar 1966 British Director 2016-08-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Auria & Partners Limited 2016-08-09 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR BUSINESS ADVISORS LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
S HALL ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AURIA MANAGEMENT (SIX) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AURIA CREATIVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
AURIA INSOLVENCY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
RBD ACCOUNTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AURIA PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CONVIVIA CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AURIA BY RECOMMENDATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HANOVER CUSTODIAN SERVICES LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
AURIA FOOTBALL MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ROSE HSS LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POPLINGS DISTRIBUTION LIMITED STANLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
A FOREIGN COUNTRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BORNE MEDIA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RQX DAEDALUS HOLDINGS LIMITED SHEPTON MALLET ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
HOLBORN ABC LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FOOTPRINT INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AURIA AUDIT LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
AG WIMPOLE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied