TOKENHOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04443353

Incorporation date

20/05/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

24/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (4 pages)

24/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/05/2013

Registered office address changed from 88 Wood Street London EC2V 7QQ on 2013-05-02

View PDF (2 pages)

30/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

30/04/2013

Declaration of solvency

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

03/10/2012

Statement of capital on 2012-10-04

View PDF (4 pages)

03/10/2012

Solvency statement dated 21/09/12

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (2 pages)

12/04/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

06/02/2012

Register inspection address has been changed from C/O Uk Company Secretariat 88 Gracechurch Street London EC2V 7QQ United Kingdom

View PDF (1 pages)

14/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

13/11/2011

Director's details changed for Mr James Anthony Duffy on 2011-11-14

View PDF (2 pages)

13/11/2011

Director's details changed for Christopher Jonathan Lloyd Burgess on 2011-11-14

View PDF (2 pages)

13/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-14

View PDF (1 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

03/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (15 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

25/03/2010

Termination of appointment of Simon Learoyd as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-01-31

View PDF (15 pages)

11/03/2010

Director's details changed for Mr Simon Martin Learoyd on 2010-01-25

View PDF (2 pages)

11/03/2010

Director's details changed for Mr James Anthony Duffy on 2010-01-25

View PDF (2 pages)

11/03/2010

Director's details changed for Christopher Jonathan Lloyd Burgess on 2010-01-25

View PDF (2 pages)

11/03/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-01-25

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

17/04/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

17/04/2008

Appointment terminated secretary barbara mcall

View PDF (1 pages)

07/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

23/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

29/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Auditor's resignation

View PDF (1 pages)

20/12/2004

Full accounts made up to 2004-09-30

View PDF (13 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

11/11/2003

Director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

15/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Ad 22/10/02-22/10/02 £ si 350000000@1=350000000 £ ic 1/350000001

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

22/09/2002

Resolutions

View PDF (36 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (37 pages)

22/09/2002

£ nc 100/350000100 06/09/02

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

Registered office changed on 23/09/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

22/09/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOKENHOUSE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOKENHOUSE INVESTMENTS LIMITED

TOKENHOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOKENHOUSE INVESTMENTS LIMITED?

TOKENHOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 24/05/2014.

Where is TOKENHOUSE INVESTMENTS LIMITED located?

TOKENHOUSE INVESTMENTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TOKENHOUSE INVESTMENTS LIMITED do?

TOKENHOUSE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TOKENHOUSE INVESTMENTS LIMITED?

The latest filing was on 24/05/2014: Final Gazette dissolved following liquidation.