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TOMO LONDON PRODUCTION LIMITED

TOMO LONDON PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOMO LONDON PRODUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04464120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOMO LONDON PRODUCTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOMO LONDON PRODUCTION LIMITED located?

    Registered Office Address
    1 Sopwith Crescent
    SS11 8YU Wickford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMO LONDON PRODUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for TOMO LONDON PRODUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 18, 2021
    Next Confirmation Statement DueJul 02, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2020
    OverdueYes

    What are the latest filings for TOMO LONDON PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Elizabeth Anne Moses as a secretary on Sep 01, 2020

    		1 pagesTM02

    Registered office address changed from 3 Kings Mead Edlesborough Bucks LU6 2JN England to 1 Sopwith Crescent Wickford SS11 8YU on Sep 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Jamie Broomfield as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 12 Helmet Row London EC1V 3QJ to 3 Kings Mead Edlesborough Bucks LU6 2JN on Apr 19, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Registered office address changed from * 72 New Cavendish Street London W1M 8AU* on Jul 23, 2013

    		1 pagesAD01

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of TOMO LONDON PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMFIELD, Jamie
    Flat 305 Kings Wharf
    297/301 Kingsland Road
    E8 4DS London
    		Director
    Flat 305 Kings Wharf
    297/301 Kingsland Road
    E8 4DS London
    		United KingdomBritish83226240001
    MOSES, Elizabeth Anne
    41 Watts Lane
    TW11 8HQ Teddington
    Middlesex
    		Secretary
    41 Watts Lane
    TW11 8HQ Teddington
    Middlesex
    		British17110740001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOMO LONDON PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Broomfield
    297/301 Kingsland Road
    E8 4DS London
    Flat 305 Kings Wharf
    England
    		Apr 06, 2016
    297/301 Kingsland Road
    E8 4DS London
    Flat 305 Kings Wharf
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TOMO LONDON PRODUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 9998Petition date
    Mar 13, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    		practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    View Detailed Information on Insolvency Cases

    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