TMS BOND BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TMS BOND BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TMS BOND BIDCO LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10482476. The accounts status is SMALL and accounts are next due on 30/09/2022.

TMS BOND BIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOACHIM LEIF CATO Sep 1969 Swedish Director 2021-06-30 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-04 UNTIL 2019-11-20 RESIGNED
FULHAM MANAGEMENT LIMITED Corporate Secretary 2016-11-17 UNTIL 2018-12-04 RESIGNED
MR GARY CHARLES WYATT Oct 1959 British Director 2016-11-17 UNTIL 2016-11-17 RESIGNED
MR ANDREAS TUCZKA Feb 1971 Austrian Director 2017-12-01 UNTIL 2021-12-09 RESIGNED
SCOTT LANPHERE Dec 1965 American Director 2020-04-13 UNTIL 2021-06-30 RESIGNED
ERIK JONAS PETTER FALLSTROM Apr 1961 Swedish Director 2016-11-17 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnio London Limited 2018-08-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tms Bond Vlnco Limited 2018-03-22 - 2018-08-27 London   Ownership of shares 75 to 100 percent

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TUXEDO MONEY TERMINAL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
TUXEDO MONEY REMITTANCE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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TMS BOND UKHOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TMS BOND VLNCO LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
TMS BOND BIDCO LIMITED 2018-08-15 30-11-2017 £1 Cash £1 equity

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