TOKENHOUSE INVESTMENTS LIMITED
Overview
| Company Name | TOKENHOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04443353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOKENHOUSE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOKENHOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOKENHOUSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUKEBRIGHT LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for TOKENHOUSE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for TOKENHOUSE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOKENHOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * 88 Wood Street London EC2V 7QQ* on May 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Oct 04, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 88 Gracechurch Street London EC2V 7QQ United Kingdom | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr James Anthony Duffy on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jonathan Lloyd Burgess on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Bernadette Lewis on Nov 14, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 22 pages | AA | ||||||||||
Termination of appointment of Simon Learoyd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 | 15 pages | AR01 | ||||||||||
Who are the officers of TOKENHOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Bernadette | Secretary | Salisbury Square EC4Y 8BB London 8 United Kingdom | British | 71993580001 | ||||||
| BURGESS, Christopher Jonathan Lloyd | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United Kingdom | British | 106441400001 | |||||
| DUFFY, James Anthony | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | England | British | 101191490001 | |||||
| LEUNG, Keith Jonathan | Secretary | Flat 4 9 Linden Gardens W2 4HD London | Australian | 71291750001 | ||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| O'CONNOR, Claudine Elaine | Secretary | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 50295880003 | ||||||
| SPEAK, Richard Gibson | Secretary | Flat 4 Sapphire Court E1 8JQ London | British | 100838580001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CAMERON, Robert Patrick | Director | 30 Arlow Road Winchmore Hill N21 3JU London | England | British | 78319270001 | |||||
| FLETCHER, Stuart Roe Brydon | Director | The Coachhouse 5 Sydenham Road G12 9NT Glasgow | Australian | 79538540001 | ||||||
| LAKIN, Rolfe Alan Cameron | Director | Thistley House Coggeshall Road CO5 9QX Feering Essex | England | British | 149992660001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LEAROYD, Simon Martin | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England | United Kingdom | British | 108008770001 | |||||
| RICHARDS, David John | Director | 10 Noel Road Angel N1 8HA London | British | 79930110002 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STIRRUP, Adrian John | Director | Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | British | 70458230002 |
Does TOKENHOUSE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0