Tbda Investors (No.3) Limited

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Company number: 06866236
Status: Liquidation
Registered address: 125 Old Broad Street, 7th Floor, London, England, Ec2n 1ar
Incorporated: 1 April 2009
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lyon, Kate
Secretary
Appointed: 2020-09-17
- Kate LYON — Officer, appointed 2020-09-17
Lyon, Kate
Director
Nationality: British · Residence: England · Appointed: 2020-02-02
- Kate LYON — Officer, appointed 2020-09-17
- Kate LYON — Officer, appointed 2020-02-02
- Kate LYON — Officer, appointed 2020-02-02
Tory, Michael Alexander
Director
Nationality: Canadian · Residence: England · Appointed: 2009-07-15
- Michael Alexander TORY — Officer, appointed 2024-03-11
- Michael Alexander TORY — Officer, appointed 2024-02-23
- Michael Alexander TORY — Officer, appointed 2016-11-18
Arnold, Gaynor Claire
Secretary
Nationality: South African · Appointed: 2009-07-15 · Resigned: 2010-03-31
- Gaynor Claire ARNOLD — Officer, appointed 2009-07-15, resigned 2010-03-31
- Gaynor Claire ARNOLD — Officer, appointed 2009-06-16, resigned 2010-03-31
- Gaynor Claire ARNOLD — Officer, appointed 2009-06-16, resigned 2010-03-31
Skelly, Mary
Secretary
Nationality: British · Appointed: 2010-03-31 · Resigned: 2020-09-17
- Mary SKELLY — Officer, appointed 2010-03-31, resigned 2020-09-17

Filing History

liquidation-voluntary-members-return-of-final-meeting
Date: 2026-06-18 · Type: LIQ13
resolution
Date: 2025-10-20 · Type: RESOLUTIONS
liquidation-voluntary-appointment-of-liquidator
Date: 2025-09-26 · Type: 600
liquidation-voluntary-declaration-of-solvency
Date: 2025-09-26 · Type: LIQ01
confirmation-statement-with-no-updates
Date: 2025-05-08 · Type: CS01
accounts-with-accounts-type-small
Date: 2024-12-16 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-05-07 · Type: CS01
accounts-with-accounts-type-small
Date: 2023-12-21 · Type: AA

PSC / Beneficial Ownership

Mrs Mary Angela Skelly
ownership-of-shares-25-to-50-percent · Notified 2016-11-08 · Ceased 2020-09-17
Mr Michael Shaun Baldock
ownership-of-shares-25-to-50-percent · Notified 2016-11-08 · Ceased 2020-02-02
Mr Michael Alexander Tory
ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.