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TOKENHOUSE YARD SECURITIES LIMITED

TOKENHOUSE YARD SECURITIES LIMITED

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

    • Overview

    Company NameTOKENHOUSE YARD SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08090233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOKENHOUSE YARD SECURITIES LIMITED?

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

    Where is TOKENHOUSE YARD SECURITIES LIMITED located?

    Registered Office Address
    1 Bartholomew Close
    EC1A 7BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOKENHOUSE YARD SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TOKENHOUSE YARD SECURITIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024

    What are the latest filings for TOKENHOUSE YARD SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Charles Snow as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 24, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Richard Charles Snow as a director on Nov 22, 2023

    		2 pagesAP01

    Appointment of Mr Ben Procter as a director on Nov 22, 2023

    		2 pagesAP01

    Termination of appointment of Julian Jonathan Morse as a director on Nov 22, 2023

    		1 pagesTM01

    Termination of appointment of Jeremy Osler as a secretary on Nov 22, 2023

    		1 pagesTM02

    Change of details for Cenkos Securities Plc as a person with significant control on Sep 08, 2023

    		2 pagesPSC05

    Registered office address changed from 6.7.8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on Sep 07, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Paul Doherty as a director on Jul 06, 2022

    		1 pagesTM01

    Termination of appointment of Stephen Paul Doherty as a secretary on Jul 06, 2022

    		1 pagesTM02

    Appointment of Jeremy Osler as a secretary on Jul 06, 2022

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Julian Jonathan Morse as a director on May 12, 2021

    		2 pagesAP01

    Termination of appointment of James John Durkin as a director on May 12, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Anna Elizabeth Sullivan as a director on Jun 01, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of TOKENHOUSE YARD SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Ben
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Director
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		EnglandBritishChief Financial Officer308863150001
    DOHERTY, Stephen Paul
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		Secretary
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		169571580001
    OSLER, Jeremy
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Secretary
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		297728460001
    DOHERTY, Stephen Paul
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		EnglandBritishChartered Secretary41519220002
    DURKIN, James John
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		EnglandBritishCompany Director244458680001
    HOTSON, Anthony Charles, Dr
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		EnglandBritishExecutive Director30112390004
    MORSE, Julian Jonathan
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Director
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		EnglandBritishCompany Director272481340001
    SNOW, Richard Charles
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Director
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		EnglandBritishDirector209182080001
    SULLIVAN, Anna Elizabeth
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		EnglandBritishChief Operating Officer197573590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOKENHOUSE YARD SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Securities Plc
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Apr 06, 2016
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		No
    Legal FormCenkos Securities Plc
    Country RegisteredEngland
    Legal AuthorityCompanuies Acts 1985 And 2006
    Place RegisteredEngland And Wales
    Registration Number5210733
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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