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TBSO 1 LIMITED

Dissolved

Company number 10726075

London, United Kingdom · Incorporated 13 April 2017

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CLUTTONS NOMINEES II LIMITED · 13 April 2017 – 19 June 2024

Company overview

TBSO 1 Limited was incorporated on 13 April 2017 as a private limited company registered in England and Wales. The company was previously named Cluttons Nominees II Limited until 19 June 2024. Its registered office was located at 4th Floor, 24 Old Bond Street, Mayfair, London W1S 4AW.

The company was dormant throughout its existence, filing dormant accounts annually, with the last accounts made up to 30 April 2023. It maintained two individual persons with significant control, Mr Philip Raymond Emmerson and Mr Christopher Campbell, each holding 25-50% of shares and voting rights. Mr Campbell resigned as a director on 5 December 2024. Corporate secretarial services were provided by RJP Secretaries Limited until January 2023, after which Cossey Cosec Services Limited was appointed.

On 10 December 2024 the company applied for voluntary strike-off. It was dissolved on 4 March 2025. There are no charges, no insolvency history, and it has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
26 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Raymond Emmerson
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 April 2017
PS
Christopher Campbell
Born September 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Certificate Change Of Name Company
Change Of Name
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
31 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Incorporation Company
Incorporation
13 April 2017 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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