Background WavePink WaveYellow Wave

TBG (5) LLP (OC374191)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 20/08/2026
T

TBG (5) LLP

TBG (5) LLP was an English limited liability partnership incorporated on 11 April 2012. The company was dissolved on 25 April 2023 following voluntary strike-off proceedings, as confirmed by Gazette notices in February and April 2023.

Its registered office was at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The LLP was dormant throughout its final accounting period, with accounts made up to 30 April 2021.

TBG (5) LLP had no charges, no insolvency history and had never been liquidated. It was controlled and wholly owned by two corporate designated members: TBG (1) 2009 Limited and TBG (4) Limited, both of which held 75–100% of the voting rights and rights to surplus assets. TBG (1) 2009 Limited also held the right to appoint and remove members. These persons with significant control remained in place until dissolution.

Status

dissolved

Active since 14 years ago

Company No

OC374191

LLP Company

Age

14 Years

Incorporated 11 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 9 January 2022 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

No significant events found

Capital Table

People

Officers

2

TBG (4) LIMITED

Active
19 Portsmouth Road, CobhamKT11 1JG
Corporate llp designated member
Appointed 11 Apr 2012

TBG (1) 2009 LIMITED

Active
19 Portsmouth Road, CobhamKT11 1JG
Corporate llp designated member
Appointed 11 Apr 2012

Persons with significant control

2

Tbg (1) 2009 Limited

Active
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016

Tbg (4) Limited

Active
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

25

Gazette Dissolved Voluntary
25 April 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 February 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Limited Liability Partnership
27 January 2023
LLDS01LLDS01
Confirmation Statement With No Updates
12 April 2022
LLCS01LLCS01
Accounts With Accounts Type Dormant
9 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
LLCS01LLCS01
Confirmation Statement With No Updates
14 April 2020
LLCS01LLCS01
Accounts With Accounts Type Dormant
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
LLCS01LLCS01
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
LLCS01LLCS01
Accounts With Accounts Type Full
2 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
LLCS01LLCS01
Accounts With Accounts Type Full
27 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 April 2016
LLAR01LLAR01
Accounts With Accounts Type Full
9 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 April 2015
LLAR01LLAR01
Accounts With Accounts Type Full
17 November 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 April 2014
LLAR01LLAR01
Miscellaneous Limited Liability Partnership
21 March 2014
LLPMISCLLPMISC
Auditors Resignation Limited Liability Partnership
6 March 2014
LLPAUDLLPAUD
Accounts With Accounts Type Full
13 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 April 2013
LLAR01LLAR01
Incorporation Limited Liability Partnership
11 April 2012
LLIN01LLIN01