TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
Company is dissolved
General Information
NAME
TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
COMPANY NUMBER
09035794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/2014
(10 years and 8 months old)
WEBSITE
www.tungstencorporationplc.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6HQ
Telephone: 02072807909
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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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 |
|---|---|---|---|
| 10/01/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 10/10/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 07/07/2023 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNGSTEN NETWORK FINANCE LIMITED | Company is dissolved | View Report |
| TUNGSTEN (ACCOUNT TRUSTEE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 13/08/2024 | New Board Member Christian Jorg Franz Hefner (929712486) Appointed |
| 23/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGSTEN (ACCOUNT TRUSTEE) 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 TUNGSTEN (ACCOUNT TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN (ACCOUNT TRUSTEE) 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 Feb 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/01/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 10/10/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 07/07/2023 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 07/07/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 03/11/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/11/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/11/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 01/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2022 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 01/11/2022 | No description (RESOLUTIONS) | other | |
| 22/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/06/2022 | Appointment of director (AP01) | officers | |
| 20/06/2022 | Appointment of director (AP01) | officers | |
| 20/06/2022 | Appointment of director (AP01) | officers | |
| 20/06/2022 | Appointment of secretary (AP03) | officers | |
| 20/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2021 | Termination of appointment of director (TM01) | officers | |
| 10/06/2021 | Confirmation Statement (CS01) | other | |
| 09/06/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2020 | Confirmation Statement (CS01) | other | |
| 30/03/2020 | Termination of appointment of director (TM01) | officers | |
| 30/03/2020 | Appointment of director (AP01) | officers | |
| 30/03/2020 | Appointment of director (AP01) | officers | |
| 12/11/2019 | Annual Accounts. (AA) | accounts | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 14/02/2019 | Change of director’s details (CH01) | officers | |
| 29/10/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 16/11/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 05/10/2016 | Appointment of secretary (AP03) | officers | |
| 20/05/2016 | Annual Return (AR01) | returns | |
| 05/05/2016 | Termination of appointment of director (TM01) | officers | |
| 04/04/2016 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 01/05/2015 | Termination of appointment of director (TM01) | officers | |
| 15/05/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/05/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNGSTEN CORPORATION PLC | Active - Accounts Filed | View Report |
| TUNGSTEN CORPORATION GUERNSEY LTD | N/A | N/A |
| TUNGSTEN NETWORK LIMITED | Active - Accounts Filed | View Report |
| TUNGSTEN NETWORK FINANCE LIMITED | Company is dissolved | View Report |
| TUNGSTEN (ACCOUNT TRUSTEE) LIMITED | Company is dissolved | View Report |
| TUNGSTEN INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| TUNGSTEN PURCHASER (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 13/08/2024 | New Board Member Christian Jorg Franz Hefner (929712486) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 30/06/2022 | New Board Member Martin Gustav Oberholzer (929712500) Appointed |
| 30/06/2022 | New Board Member Christian Jorg Franz Hefner (929712486) Appointed |
| 22/06/2022 | New Company Secretary Cort Steven Townsend (929712530) Appointed |
| 22/06/2022 | Patrick Thomas Clark (921568548) has left the board |
| 22/06/2022 | Patrick Thomas Clark (926853548) has left the board |
| 22/06/2022 | New Board Member Christian Jorg Franz Hefner (929712528) Appointed |
| 22/06/2022 | New Board Member Cort Steven Townsend (929712526) Appointed |
| 22/06/2022 | New Board Member Martin Gustav Oberholzer (929712529) Appointed |
| 20/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Andrew John Lemonofides (926248093) Appointed |
| 01/04/2020 | New Board Member Patrick Thomas Clark (926853548) Appointed |
| 01/04/2020 | David Michael Williams (913241133) has left the board |
| 15/11/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Patrick Thomas Clark (921568548) Appointed |
| 01/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 09/05/2016 | Lincoln Peter Munro Jopp (918705926) has left the board |
| 13/04/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 06/05/2015 | Jeffrey Philip Belkin (907990646) has left the board |
| 21/05/2014 | Jeffrey Philip Belkin (918761975) has left the board |
| 21/05/2014 | New Board Member Jeffrey Philip Belkin (907990646) Appointed |
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