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Home > England & Wales Companies > T-BONE DEVELOPMENT LTD
Company Information for

T-BONE DEVELOPMENT LTD

LONDON, ENGLAND, WC1N 3XX,
Company Registration Number
07999789
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About T-bone Development Ltd
T-BONE DEVELOPMENT LTD was founded on 2012-03-21 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
T-BONE DEVELOPMENT LTD
 
Legal Registered Office
LONDON
ENGLAND
WC1N 3XX
Other companies in W1D
 
Filing Information
Company Number 07999789
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-22
Type of accounts DORMANT
Last Datalog update: 2018-06-27 02:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T-BONE DEVELOPMENT LTD
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Companies with same name T-BONE DEVELOPMENT LTD
The following companies were found which have the same name as T-BONE DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T-BONE DEVELOPMENT LLC. 5040 ACOMA ST Denver CO 80216-2010 Delinquent Company formed on the 1996-11-14

Company Officers of T-BONE DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
JOSEF ULRICH BECKER
 Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAMSTER SECRETARY LTD
 Company Secretary 2013-10-18 2015-01-01
MANUEL WEBER
 Director 2013-04-01 2013-10-18
CAMSTER SECRETARY LTD.
 Company Secretary 2012-03-21 2013-04-01
JOSEF ULRICH BECKER
 Director 2012-03-21 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEF ULRICH BECKER HENLEIN BOOLE R + D LTD Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
JOSEF ULRICH BECKER RAM8 LIMITED Director 2013-10-01 CURRENT 2012-08-14 Dissolved 2014-03-25
JOSEF ULRICH BECKER MM&S MEDIA, MARKETING & SALES LTD. Director 2013-07-30 CURRENT 2013-05-16 Dissolved 2014-12-30
JOSEF ULRICH BECKER ETU - METALLBAU - SERVICE LTD Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-06
JOSEF ULRICH BECKER GRAF VON FALKENSTEIN LTD Director 2012-07-01 CURRENT 2012-06-27 Dissolved 2014-02-04
JOSEF ULRICH BECKER DORINCOURT SHIPPING LTD. Director 2012-03-27 CURRENT 2007-11-14 Dissolved 2016-01-15
JOSEF ULRICH BECKER CRECON LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
JOSEF ULRICH BECKER LIMITEDNEWS LTD. Director 2012-01-16 CURRENT 2007-03-19 Active - Proposal to Strike off
JOSEF ULRICH BECKER CROWN CONSULT LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2015-02-10
JOSEF ULRICH BECKER NATURAL HEALING ACADEMY LONDON LTD Director 2011-01-15 CURRENT 2010-01-15 Dissolved 2014-09-09
JOSEF ULRICH BECKER EAST ANGLIA INVEST LTD. Director 2010-01-20 CURRENT 2010-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2016-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0121/03/16 FULL LIST
2016-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2016 FROM 12 RIVERSIDE COURT BUTCHERS LANE NEWHAVEN EAST SUSSEX BN9 9DT
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-22DISS40DISS40 (DISS40(SOAD))
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0121/03/15 FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM OFFICE 311 77 OXFORD STREET LONDON W1D 2ES
2015-07-21GAZ1FIRST GAZETTE
2015-01-31TM02APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD
2015-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0121/03/14 FULL LIST
2014-03-26DISS40DISS40 (DISS40(SOAD))
2014-03-25GAZ1FIRST GAZETTE
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-22DISS40DISS40 (DISS40(SOAD))
2013-10-19AR0121/03/13 FULL LIST
2013-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL WEBER
2013-10-19AP01DIRECTOR APPOINTED MR JOSEF BECKER
2013-10-19AP04CORPORATE SECRETARY APPOINTED CAMSTER SECRETARY LTD
2013-09-14AP01DIRECTOR APPOINTED MR MANUEL WEBER
2013-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF BECKER
2013-09-14TM02APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD.
2013-07-23GAZ1FIRST GAZETTE
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to T-BONE DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T-BONE DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T-BONE DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T-BONE DEVELOPMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-21 £ 1,000
Shareholder Funds 2012-03-21 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T-BONE DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T-BONE DEVELOPMENT LTD
Trademarks
We have not found any records of T-BONE DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T-BONE DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as T-BONE DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where T-BONE DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T-BONE DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T-BONE DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC1N 3XX