TMS BOND VLNCO LIMITED
Overview
| Company Name | TMS BOND VLNCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10482627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMS BOND VLNCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TMS BOND VLNCO LIMITED located?
| Registered Office Address | Floor 8 Waverley House, 7-12 Noel Street, Soho W1F 8GQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMS BOND VLNCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TMS BOND VLNCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Scott Allen Lanphere as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Joachim Leif Cata as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Cessation of Erik Jonas Petter Fallstrom as a person with significant control on Aug 27, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Erik Jonas Petter Fallstrom as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Scott Lanphere as a director on Apr 16, 2020 | 2 pages | AP01 | ||
Registered office address changed from York House 1 Seagrave Road 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Floor 8 Waverley House, 7-12 Noel Street, Soho London W1F 8GQ on Apr 21, 2020 | 1 pages | AD01 | ||
Termination of appointment of Fulham Management Limited as a secretary on Apr 16, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||
Notification of Tms Bond Bidco Limited as a person with significant control on Aug 27, 2018 | 2 pages | PSC02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 18 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Who are the officers of TMS BOND VLNCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATA, Joachim Leif | Director | Waverley House, 7-12 Noel Street, Soho W1F 8GQ London Floor 8 England | Luxembourg | Swedish | 285894810001 | |||||||||
| FULHAM MANAGEMENT LIMITED | Secretary | 1 Seagrave Road SW6 1RP Fulham York House London England |
| 77795570001 | ||||||||||
| FALLSTROM, Erik Jonas Petter | Director | Waverley House, 7-12 Noel Street, Soho W1F 8GQ London Floor 8 England | England | Swedish | 160318560002 | |||||||||
| LANPHERE, Scott Allen | Director | Waverley House, 7-12 Noel Street, Soho W1F 8GQ London Floor 8 England | England | American | 64952610002 | |||||||||
| WYATT, Gary Charles | Director | 1 Seagrave Road 1 Seagrave Road SW6 1RP Fulham York House London United Kingdom | United Kingdom | British | 218617670001 |
Who are the persons with significant control of TMS BOND VLNCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tms Bond Bidco Limited | Aug 27, 2018 | 1 Seagrave Road Fulham SW6 1RP London York House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Erik Jonas Petter Fallstrom | May 30, 2017 | Waverley House, 7-12 Noel Street, Soho W1F 8GQ London Floor 8 England | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tms Bond Ukholdco Limited | Nov 17, 2016 | 1 Seagrave Road SW6 1RP Fulham York House London United Kingdom | Yes | ||||||||||
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Natures of Control
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Does TMS BOND VLNCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2017 Delivered On Oct 12, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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