TUXEDO MONEY TERMINAL LIMITED
Overview
| Company Name | TUXEDO MONEY TERMINAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05831850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUXEDO MONEY TERMINAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TUXEDO MONEY TERMINAL LIMITED located?
| Registered Office Address | Floor 8 Waverley House 7-12 Noel Street, Soho W1F 8GQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUXEDO MONEY TERMINAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TUXEDO MONEY TERMINAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Omnio London Limited on Feb 18, 2022 | 1 pages | CH02 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Termination of appointment of Scott Allen Lanphere as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Tuxedo Money Solutions Ltd as a person with significant control on Apr 09, 2020 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Omnio London Limited on Nov 20, 2019 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT United Kingdom to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on Apr 09, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ian Terence Clowes as a secretary on Aug 28, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael David Peplow as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Terence Clowes as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Omnio London Limited as a director on Aug 22, 2019 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Joachim Cato as a director on Aug 22, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Lanphere as a director on Aug 22, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of David Simon Monty as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Terence Clowes as a secretary on Nov 28, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Monty as a secretary on Nov 28, 2018 | 1 pages | TM02 | ||||||||||||||
Who are the officers of TUXEDO MONEY TERMINAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATO, Joachim Leif | Director | Waverley House 7-12 Noel Street, Soho W1F 8GQ London Floor 8 England | Luxembourg | Swedish | 261746450001 | |||||||||
| PCT LONDON LIMITED | Director | 1st Floor 48 Chancery Lane WC2A 1JF London Keystone Law England England |
| 261630330002 | ||||||||||
| CHARLES, Adrian John | Secretary | 7 Regency Way DA6 8BT Bexleyheath Kent | British | 141534710001 | ||||||||||
| CLOWES, Ian Terence | Secretary | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | 252928110001 | |||||||||||
| MONTY, David | Secretary | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | 235299880001 | |||||||||||
| RAITHATHA, Marcus | Secretary | Sutton Lane North W4 4LA London 27 | British | 62845400002 | ||||||||||
| SABI, Farkhondeh | Secretary | 17 Boydell Court St Johns Wood Park NW8 6NJ London | British | 59936050001 | ||||||||||
| VEEVERS, Darren Paul | Secretary | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | 160713540001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BISCHOFF, Andre Desmond | Director | 9 Amersham Road HP6 5PD Chesham Bucks | England | British | 116468100001 | |||||||||
| BLACK, Simon Jamieson | Director | Bretton Moles Hill KT22 0QB Oxshott Surrey | United Kingdom | British | 142492480001 | |||||||||
| CHARLES, Adrian John | Director | 7 Regency Way DA6 8BT Bexleyheath Kent | England | British | 141534710001 | |||||||||
| CLOWES, Ian Terence | Director | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | England | British | 214006740001 | |||||||||
| KONESH, Kandiah Tharmalingham | Director | 18 Buckingham Avenue N20 9BX London | England | British | 98496870001 | |||||||||
| LANPHERE, Scott Allen | Director | Curzon Street W1J 5HJ London 11 England | England | American | 64952610002 | |||||||||
| LOUBSER, Colin Wayne | Director | 21 New Road KT2 6AP Kingston Upon Thames Surrey | South African | 85322140001 | ||||||||||
| MONTY, David Simon | Director | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | England | British | 172963790001 | |||||||||
| PEPLOW, Michael David | Director | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | England | British | 109436290001 | |||||||||
| RAITHATHA, Marcus | Director | Sutton Lane North W4 4LA London 27 | England | British | 62845400003 | |||||||||
| SHARMAN, John Richard | Director | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | United Kingdom | British | 127119110002 | |||||||||
| SIMON, Mark | Director | Brook House Anna Valley SP11 7NG Andover Hampshire | United Kingdom | British | 181894950003 | |||||||||
| SMITH, Colin | Director | Magnolia Heights Moles Hill KT22 0QB Oxshott Surrey | England | British | 201921700001 | |||||||||
| VEEVERS, Darren Paul | Director | Lakeside, Heronsway Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | Great Britain | British | 72368910002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TUXEDO MONEY TERMINAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tuxedo Money Solutions Ltd | Apr 06, 2016 | Waverley House 7-12 Noel Street Soho W1F 8GQ London Floor 8 England United Kingdom | No | ||||||||||
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Natures of Control
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Does TUXEDO MONEY TERMINAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2017 Delivered On Oct 11, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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