TETHER TECHNOLOGY LIMITED

TETHER TECHNOLOGY LIMITED

Persons with significant controls

Overview

Company Name	TETHER TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06980729
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2009
Date of Cessation	Nov 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TETHER TECHNOLOGY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is TETHER TECHNOLOGY LIMITED located?

Registered Office Address	8th Floor One Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TETHER TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
XANVIEW LIMITED	Nov 22, 2019	Nov 22, 2019
TETHER TECHNOLOGY LIMITED	Sep 24, 2019	Sep 24, 2019
XANVIEW LIMITED	Aug 04, 2009	Aug 04, 2009

What are the latest accounts for TETHER TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TETHER TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2023

Final Gazette dissolved following liquidation

GAZ2

Aug 18, 2023

Return of final meeting in a creditors' voluntary winding up

LIQ14

Oct 17, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jun 27, 2022

Registered office address changed from Kemp House 156 - 160 City Road London EC1V 2NX England to 8th Floor One Temple Row Birmingham B2 5LG on Jun 27, 2022

AD01

Jun 27, 2022

Statement of affairs

LIQ02

Jun 27, 2022

Appointment of a voluntary liquidator

600

Jun 27, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 15, 2022	LRESEX

Nov 11, 2021

Confirmation statement made on Nov 01, 2021 with no updates

CS01

Aug 31, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Feb 01, 2021

Appointment of Mr Michael Jonathan Dimelow as a director on Jan 21, 2021

AP01

Feb 01, 2021

Termination of appointment of David John Leftley as a director on Jan 21, 2021

TM01

Nov 02, 2020

Confirmation statement made on Nov 01, 2020 with updates

CS01

Oct 23, 2020

Total exemption full accounts made up to Dec 31, 2019

AA

Oct 13, 2020

Appointment of Mr Michael John Morris as a director on Oct 01, 2020

AP01

Jul 30, 2020

Appointment of Mr David John Leftley as a director on Jul 23, 2020

AP01

Jul 30, 2020

Termination of appointment of Andrew Wynn Griffin as a director on Jul 23, 2020

TM01

Jul 10, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 04, 2020

Second filing of a statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 1,398.039

RP04SH01

Apr 21, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 1,437.722

SH01

Apr 13, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 1,411.267

SH01

Apr 08, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 44,959.434

SH01

Annotations
Date	Annotation
Jun 04, 2020	Clarification A second filed SH01 was registered on 04/06/2020

Apr 08, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 1,376.874

SH01

Apr 07, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 1,350.419

SH01

Apr 07, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 1,323.964

SH01

Feb 25, 2020

Change of details for Director Roman Gaufman as a person with significant control on Feb 25, 2020

PSC04

View All Filings

Who are the officers of TETHER TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAUFMAN, Roman, Director 5 Dudley Gardens RM3 8LJ Romford Essex	Aug 04, 2009		Secretary	5 Dudley Gardens RM3 8LJ Romford Essex			British			124247290001
BECKLOFF, Bruce Nick Temple Row B2 5LG Birmingham 8th Floor One	May 24, 2019		Director	Temple Row B2 5LG Birmingham 8th Floor One		England	American	1971-7	Company Director	162009430001
DIMELOW, Michael Jonathan Temple Row B2 5LG Birmingham 8th Floor One	Jan 21, 2021		Director	Temple Row B2 5LG Birmingham 8th Floor One		England	British	1971-5	Company Director	173851050001
DRAMALIOTI-TAYLOR, Maria Avondale Avenue KT10 0DB Esher 59 United Kingdom	Nov 14, 2017		Director	Avondale Avenue KT10 0DB Esher 59 United Kingdom		England	Greek	1969-6	Venture Capital Partner	179197010001
GAUFMAN, Roman, Director 5 Dudley Gardens RM3 8LJ Romford Essex	Aug 04, 2009		Director	5 Dudley Gardens RM3 8LJ Romford Essex		England	British	1986-10	Director	124247290001
MORRIS, Michael John Temple Row B2 5LG Birmingham 8th Floor One	Oct 01, 2020		Director	Temple Row B2 5LG Birmingham 8th Floor One		England	British	1959-8	Managing Director	235104220002
GRIFFIN, Andrew Wynn 156 - 160 City Road EC1V 2NX London Kemp House England	Jul 01, 2019	Jul 23, 2020	Director	156 - 160 City Road EC1V 2NX London Kemp House England		England	British	1965-2	Financial Director	164542380001
LEFTLEY, David John 156 - 160 City Road EC1V 2NX London Kemp House England	Jul 23, 2020	Jan 21, 2021	Director	156 - 160 City Road EC1V 2NX London Kemp House England		England	British	1961-2	Director	161857220001
LEFTLEY, David John Clerkenwell Green EC1R 0DE London 2 - 7 United Kingdom	Nov 14, 2017	May 24, 2019	Director	Clerkenwell Green EC1R 0DE London 2 - 7 United Kingdom		England	British	1961-2	Company Director	161857220001
SHMERLIN, Regina 156 - 160 City Road EC1V 2NX London Kemp House England	Oct 29, 2016	Sep 05, 2019	Director	156 - 160 City Road EC1V 2NX London Kemp House England		England	American	1983-6	Cmo	218487170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETHER TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bloc Ventures Limited

Jan 24, 2020

St. John's Square

EC1V 4JL London

51-52

England

No

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Company'S Act 2006
Place Registered	England And Wales
Registration Number	11119448

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Regina Shmerlin

Nov 14, 2017

156 - 160 City Road

EC1V 2NX London

Kemp House

England

Yes

Nationality: American

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Roman Gaufman

Apr 06, 2016

Temple Row

B2 5LG Birmingham

8th Floor One

No

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TETHER TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 15, 2022	Commencement of winding up
Nov 18, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Hamilton Turner 8th Floor One Temple Row B2 5LG Birmingham	practitioner	8th Floor One Temple Row B2 5LG Birmingham	Jun 15, 2022
Craig Povey 8th Floor One Temple Row B2 5LG Birmingham	practitioner	8th Floor One Temple Row B2 5LG Birmingham	Jun 15, 2022

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.
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