TONE FUNDING LIMITED

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

    Company NameTONE FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09910519
    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 TONE FUNDING LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is TONE FUNDING LIMITED located?

    Registered Office Address
    Gresham House
    5-7 St. Pauls Street
    LS1 2JG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONE FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TONE FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Feb 01, 2017

    1 pagesAD01

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 20
    SH01

    Who are the officers of TONE FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Rachel Clare
    Coachmans Cottage
    Ford Manor Road
    RH7 6NZ Lingfield
    David Roberts
    Surrey
    United Kingdom
    Director
    Coachmans Cottage
    Ford Manor Road
    RH7 6NZ Lingfield
    David Roberts
    Surrey
    United Kingdom
    United StatesAmericanDirector203397240001
    ROBERTS, Toby David
    Coachmans Cottage
    Ford Manor Road
    RH7 6NZ Lingfield
    David Roberts
    Surrey
    United Kingdom
    Director
    Coachmans Cottage
    Ford Manor Road
    RH7 6NZ Lingfield
    David Roberts
    Surrey
    United Kingdom
    United StatesBritishDirector203397230001

    Who are the persons with significant control of TONE FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby David Roberts
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    Apr 06, 2016
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    No
    Nationality: British
    Country of Residence: United States
    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.
    Mrs Rachel Clare Roberts
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    Apr 06, 2016
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    No
    Nationality: American
    Country of Residence: United States
    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.

    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