TMS BOND BIDCO LIMITED
In Liquidation
General Information
NAME
TMS BOND BIDCO LIMITED
COMPANY NUMBER
10482476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNIO LONDON LIMITED | In Liquidation | View Report |
| TMS BOND BIDCO LIMITED | In Liquidation | View Report |
| TMS BOND VLNCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Andreas Tuczka (924169012) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMS BOND BIDCO 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 TMS BOND BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS BOND BIDCO 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/11/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 129 |
View Report |
|
17/11/2016 - Present (8years) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/11/2016 - Present (8years) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Andreas Tuczka (924169012) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Scott Lanphere (906495261) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 15/02/2020 | New Accounts filed |
| 22/11/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 10/04/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/04/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925662045) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | FULHAM MANAGEMENT LIMITED (907779557) has left the board |
| 25/03/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925662045) Appointed |
| 18/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Erik Jonas Petter Fallstrom (916031856) has left the board |
| 08/01/2018 | New Board Member Andreas Tuczka (924169012) Appointed |
| 16/12/2016 | Gary Charles Wyatt (921861767) has left the board |
| 16/12/2016 | New Board Member Erik Jonas Petter Fallstrom (916031856) Appointed |
| 05/12/2016 | FULHAM MANAGEMENT LIMITED (921867856) has left the board |
| 05/12/2016 | New Company Secretary FULHAM MANAGEMENT LIMITED (907779557) Appointed |
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