TUXEDO MONEY TERMINAL LIMITED
Company is dissolved
General Information
NAME
TUXEDO MONEY TERMINAL LIMITED
COMPANY NUMBER
05831850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2006
(18 years and 5 months old)
WEBSITE
www.tuxedomoneysolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
Telephone: 02032193100
TPS: No
Floor 8
Waverley House 7-12 Noel Street,
London
W1F 8GQ
W1F 8GQ
Telephone: 32193100
Credit Risk Overview
Want to learn more about TUXEDO MONEY TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUXEDO MONEY SOLUTIONS LIMITED | In Liquidation | View Report |
| TUXEDO MONEY TERMINAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Joachim Leif Cato (926174645) Appointed |
| 13/04/2023 | New Board Member PCT LONDON LIMITED (926163033) Appointed |
| 14/11/2022 | New Board Member PCT LONDON LIMITED (926163033) Appointed |
Credit Risk Overview
Want to learn more about TUXEDO MONEY TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUXEDO MONEY TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUXEDO MONEY TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jun 1945 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Joachim Leif Cato (926174645) Appointed |
| 13/04/2023 | New Board Member PCT LONDON LIMITED (926163033) Appointed |
| 14/11/2022 | New Board Member PCT LONDON LIMITED (926163033) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 09/09/2019 | New Board Member OMNIO LONDON LIMITED (926163033) Appointed |
| 09/09/2019 | OMNIO LONDON LIMITED (926188231) has left the board |
| 04/09/2019 | Ian Terence Clowes (925292811) has left the board |
| 04/09/2019 | Michael David Peplow (910943629) has left the board |
| 04/09/2019 | Ian Terence Clowes (921400674) has left the board |
| 02/09/2019 | New Board Member OMNIO LONDON LIMITED (926188231) Appointed |
| 02/09/2019 | New Board Member Joachim Cato (926174645) Appointed |
| 02/09/2019 | New Board Member Scott Lanphere (906495261) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | Michael David Peplow (925292710) has left the board |
| 07/12/2018 | New Board Member Michael David Peplow (910943629) Appointed |
| 30/11/2018 | New Company Secretary Ian Terence Clowes (925292811) Appointed |
| 30/11/2018 | New Board Member Ian Terence Clowes (921400674) Appointed |
| 30/11/2018 | New Board Member Michael David Peplow (925292710) Appointed |
| 30/11/2018 | David Simon Monty (917296379) has left the board |
| 30/11/2018 | David Monty (923529988) has left the board |
| 16/11/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 14/07/2017 | John Richard Sharman (912711911) has left the board |
| 13/07/2017 | New Company Secretary David Monty (923529988) Appointed |
| 13/07/2017 | New Board Member David Simon Monty (917296379) Appointed |
| 03/05/2017 | Darren Paul Veevers (916071354) has left the board |
| 03/05/2017 | Darren Paul Veevers (907236891) has left the board |
| 24/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 09/06/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
