TOWER BRIDGE FIDUCIARY LIMITED
Overview
| Company Name | TOWER BRIDGE FIDUCIARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09173296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER BRIDGE FIDUCIARY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TOWER BRIDGE FIDUCIARY LIMITED located?
| Registered Office Address | Governor's House 5 Laurence Pountney Hill EC4R 0BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER BRIDGE FIDUCIARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOWER BRIDGE FIDUCIARY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 13, 2023 |
What are the latest filings for TOWER BRIDGE FIDUCIARY 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 | ||
Termination of appointment of Nicole Bigby as a secretary on Dec 19, 2023 | 1 pages | TM02 | ||
Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on May 20, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Nicholas Peter Phelps on May 21, 2020 | 2 pages | CH01 | ||
Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on May 20, 2020 | 1 pages | AD01 | ||
Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on May 18, 2020 | 1 pages | AD01 | ||
Termination of appointment of Martin David Paisner as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Whitehead as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 12 pages | AA | ||
Termination of appointment of Rupert Charles Bradshaw Ticehurst as a director on Nov 29, 2018 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Ms Nicole Bigby as a secretary on Jul 16, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Aug 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TOWER BRIDGE FIDUCIARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Damian Paul | Director | 5 Laurence Pountney Hill EC4R 0BR London Governor's House England | England | British | 142212610001 | |||||
| PHELPS, Simon Nicholas Peter | Director | 5 Laurence Pountney Hill EC4R 0BR London Governor's House England | United Kingdom | British | 141810930002 | |||||
| BIGBY, Nicole | Secretary | 5 Laurence Pountney Hill EC4R 0BR London Governor's House England | 249626730001 | |||||||
| WALKER, Stephen Adrian | Secretary | London Bridge EC4R 9HA London Adelaide House United Kingdom | 201073960001 | |||||||
| KROPMAN, Jonathan Ronald | Director | London Bridge EC4R 9HA London Adelaide House United Kingdom | United Kingdom | British | 28758650002 | |||||
| PAISNER, Martin David | Director | London Bridge EC4R 9HA London Adelaide House United Kingdom | England | British | 35693950009 | |||||
| TICEHURST, Rupert Charles Bradshaw | Director | London Bridge EC4R 9HA London Adelaide House United Kingdom | United Kingdom | British | 198452360001 | |||||
| WHITEHEAD, Paul | Director | London Bridge EC4R 9HA London Adelaide House | United Kingdom | British | 141811680001 |
Who are the persons with significant control of TOWER BRIDGE FIDUCIARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bryan Cave Leighton Paisner Llp | Apr 06, 2016 | Governors House 5 Laurence Pountney Hill, London, Ec4r 0br EC4R 0BR London Governors House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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