TOWER RESOURCES (UK) LIMITED

TOWER RESOURCES (UK) LIMITED

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

    Company NameTOWER RESOURCES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10338935
    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 TOWER RESOURCES (UK) LIMITED?

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

    Where is TOWER RESOURCES (UK) LIMITED located?

    Registered Office Address
    140 Buckingham Palace Road
    SW1W 9SA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TOWER RESOURCES (UK) 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 14, 2017

    • Capital: GBP 6,071
    3 pagesSH01

    Register inspection address has been changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 140 Buckingham Palace Road London SW1W 9SA

    1 pagesAD02

    Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT to 140 Buckingham Palace Road London SW1W 9SA on Nov 22, 2017

    1 pagesAD01

    Appointment of Jeremy Benjamin Gerald Asher as a director on Sep 30, 2017

    3 pagesAP01

    Termination of appointment of Graeme Paul Thomson as a director on Sep 30, 2017

    2 pagesTM01

    Confirmation statement made on Aug 18, 2017 with updates

    5 pagesCS01

    Termination of appointment of Nigel Alan Quinton as a director on Oct 26, 2016

    1 pagesTM01

    Register(s) moved to registered inspection location Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR

    1 pagesAD03

    Register inspection address has been changed to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR

    1 pagesAD02

    Statement of capital following an allotment of shares on Sep 13, 2016

    • Capital: GBP 6,071
    3 pagesSH01

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    SH01
    incorporationAug 19, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TOWER RESOURCES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew John
    Buckingham Palace Road
    SW1W 9SA London
    140
    England
    Secretary
    Buckingham Palace Road
    SW1W 9SA London
    140
    England
    212597590001
    ASHER, Jeremy Benjamin Gerald
    Cheapside
    EC2V 6BT London
    127
    Director
    Cheapside
    EC2V 6BT London
    127
    MonacoBritish239033140001
    QUINTON, Nigel Alan
    127 Cheapside
    EC2V 6BT London
    2nd Floor
    Director
    127 Cheapside
    EC2V 6BT London
    2nd Floor
    EnglandBritish103239960001
    THOMSON, Graeme Paul
    127 Cheapside
    EC2V 6BT London
    2nd Floor
    Director
    127 Cheapside
    EC2V 6BT London
    2nd Floor
    EnglandBritish8814280001

    Who are the persons with significant control of TOWER RESOURCES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crosswall
    EC3N 2SG London
    One America Square
    United Kingdom
    Aug 19, 2016
    Crosswall
    EC3N 2SG London
    One America Square
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5305345
    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.

    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