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TUNGSTEN INVESTMENT MANAGEMENT LIMITED

TUNGSTEN INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameTUNGSTEN INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09005963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TUNGSTEN INVESTMENT MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TUNGSTEN INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUNGSTEN INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for TUNGSTEN INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		2 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    		2 pagesAD02

    Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on Nov 01, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2022

    		LRESSP

    Change of details for Tungsten Network Finance Limited as a person with significant control on Sep 15, 2022

    		2 pagesPSC05

    Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on Sep 15, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Patrick Thomas Clark as a director on Jun 17, 2022

    		1 pagesTM01

    Termination of appointment of Patrick Thomas Clark as a secretary on Jun 17, 2022

    		1 pagesTM02

    Appointment of Mr Martin Gustav Oberholzer as a director on Jun 17, 2022

    		2 pagesAP01

    Appointment of Mr Cort Steven Townsend as a secretary on Jun 17, 2022

    		2 pagesAP03

    Appointment of Mr Christian Jörg Franz Hefner as a director on Jun 17, 2022

    		2 pagesAP01

    Appointment of Mr Cort Steven Townsend as a director on Jun 17, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Termination of appointment of Andrew John Lemonofides as a director on Jun 08, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of TUNGSTEN INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Cort Steven
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Secretary
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		297125370001
    HEFNER, Christian Jörg Franz
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		GermanyGermanCorporate Counsel297124860001
    OBERHOLZER, Martin Gustav
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		SwitzerlandSwissVice President, Finance205785970001
    TOWNSEND, Cort Steven
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		United StatesAmericanChief Financial Officer297125350001
    CLARK, Patrick Thomas
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    		Secretary
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    		215685550001
    BELKIN, Jeffrey Philip
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    United Kingdom
    		Director
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    United Kingdom
    		United KingdomBritishAccountant79906460001
    CLARK, Patrick Thomas
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    		Director
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    		EnglandBritishGeneral Counsel And Company Secretary268535480001
    JOPP, Lincoln Peter Munro
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    United Kingdom
    		Director
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    United Kingdom
    		United KingdomUnited KingdomAccountant187059260001
    LEMONOFIDES, Andrew John
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    		Director
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    		United KingdomBritishDirector262480930001
    WILLIAMS, David Michael
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    United Kingdom
    		Director
    6 Laurence Pountney Hill
    EC4R 0BL London
    Pountney Hill House
    United Kingdom
    		EnglandBritishAccountant132411330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUNGSTEN INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, Level 1, Tower 42
    United Kingdom
    		Apr 06, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, Level 1, Tower 42
    United Kingdom
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09005858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TUNGSTEN INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2024Due to be dissolved on
    Oct 13, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Colin Peter Dempster
    Ernst & Young Llp, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Ernst & Young Llp, 144 Morrison Street
    EH3 8EX Edinburgh
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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