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