Introduction
Watch Company
T
TEBER GROUP LTD
TEBER GROUP LTD is an dissolved company incorporated on 14 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TEBER GROUP LTD was registered 4 years ago.(SIC: 74909)
Status
dissolved
Active since 4 years ago
Company No
13395691
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 December 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2023 (2 years ago)
Submitted on 18 December 2023 (2 years ago)
Next Due
Due by N/A
Address
150 Minories London, EC3N 1LS,
Previous Addresses
Etc Tax Market Court 20-24 Church Street Altrincham WA14 4DW England
From: 14 May 2021To: 21 April 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERRITT, William Albert
ActiveChurch Street, AltrinchamWA14 4DW
Born November 1986
Director
Appointed 14 May 2021
BERRITT, William Albert
Church Street, AltrinchamWA14 4DW
Born November 1986
Director
14 May 2021
Active
SILVESTER, Lawrence Anthony Charles
ActiveMinories, LondonEC3N 1LS
Born July 1986
Director
Appointed 21 Apr 2022
SILVESTER, Lawrence Anthony Charles
Minories, LondonEC3N 1LS
Born July 1986
Director
21 Apr 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Albert Berritt
CeasedChurch Street, AltrinchamWA14 4DW
Born November 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2021
Ceased 08 Oct 2021
Mr William Albert Berritt
Church Street, AltrinchamWA14 4DW
Born November 1986
Ownership of shares 75 to 100 percent
14 May 2021
Ceased 08 Oct 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 October 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
13 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2022
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022
11 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2022
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021