TOMKINS FINANCE LUXEMBOURG LIMITED

Key Data

Status

Dissolved

Company No.

06625828

Incorporation date

19/06/2008

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/06/2008)

14/06/2018

Final Gazette dissolved following liquidation

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14/03/2018

Return of final meeting in a members' voluntary winding up

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13/02/2018

Liquidators' statement of receipts and payments to 2017-11-30

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23/01/2017

Liquidators' statement of receipts and payments to 2016-11-30

View PDF (8 pages)

17/12/2015

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-12-18

View PDF (2 pages)

14/12/2015

Declaration of solvency

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14/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

16/11/2015

Full accounts made up to 2015-01-03

View PDF (12 pages)

21/10/2015

Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-22

View PDF (1 pages)

11/08/2015

Statement by directors

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11/08/2015

Statement of capital on 2015-08-12

View PDF (4 pages)

11/08/2015

Solvency statement dated 29/07/15

View PDF (1 pages)

11/08/2015

Resolutions

View PDF (1 pages)

06/07/2015

Appointment of Mr Maurice Kalsbeek as a director on 2015-07-01

View PDF (2 pages)

06/07/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-30

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2015

Director's details changed for Mr Nicolas Paul Wilkinson on 2014-01-01

View PDF (2 pages)

09/02/2015

Termination of appointment of Thomas C. Reeve as a director on 2015-02-04

View PDF (1 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

29/09/2014

Termination of appointment of Elizabeth Honor Lewzey as a director on 2014-09-30

View PDF (1 pages)

04/09/2014

Director's details changed for Miss Coral Bidel on 2014-09-05

View PDF (2 pages)

21/08/2014

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2014-08-13

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21/08/2014

Appointment of Miss Coral Bidel as a director on 2014-08-13

View PDF (2 pages)

21/08/2014

Termination of appointment of Elizabeth Honor Lewzey as a secretary on 2014-08-13

View PDF (1 pages)

21/08/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-08-13

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21/08/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 2014-08-22

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13/07/2014

Satisfaction of charge 3 in full

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13/07/2014

Satisfaction of charge 4 in full

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13/07/2014

Satisfaction of charge 2 in full

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13/07/2014

Satisfaction of charge 1 in full

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08/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

16/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

05/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/02/2012

Statement of company's objects

View PDF (2 pages)

28/02/2012

Resolutions

View PDF (20 pages)

11/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

View PDF (1 pages)

11/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

View PDF (1 pages)

11/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

View PDF (2 pages)

12/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/07/2011

Appointment of Nicolas Paul Wilkinson as a director

View PDF (2 pages)

24/07/2011

Appointment of Thomas C. Reeve as a director

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06/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

05/05/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Denise Burton as a director

View PDF (2 pages)

19/01/2011

Appointment of Michael John Hopster as a secretary

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19/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

13/10/2010

Duplicate mortgage certificatecharge no:2

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12/10/2010

Particulars of a mortgage or charge / charge no: 2

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12/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

01/10/2010

Full accounts made up to 2010-01-02

View PDF (11 pages)

05/09/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2009-01-03

View PDF (12 pages)

06/09/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

31/08/2009

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31/08/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

19/06/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2015

Last change occurred

02/01/2015

Accounts

Full

Last made up date

02/01/2015

Next account date

02/01/2016

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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

Person	Title	Period	Connections
Reeve, Thomas C.	Director	30/06/2011 - 03/02/2015	77
Wilkinson, Nicolas Paul	Director	30/06/2011 - Present	84
Lewzey, Elizabeth Honor	Director	07/04/2011 - 29/09/2014	84
Hopster, Michael John	Director	19/06/2008 - 14/12/2011	80
Flanagan, Paul Edward	Director	19/06/2008 - 07/04/2011	75

Persons with Significant Control

No PSC data available.

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Description

About TOMKINS FINANCE LUXEMBOURG LIMITED

TOMKINS FINANCE LUXEMBOURG LIMITED is an(a) Dissolved company incorporated on 19/06/2008 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. 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 TOMKINS FINANCE LUXEMBOURG LIMITED?

TOMKINS FINANCE LUXEMBOURG LIMITED is currently Dissolved. It was registered on 19/06/2008 and dissolved on 14/06/2018.

Where is TOMKINS FINANCE LUXEMBOURG LIMITED located?

TOMKINS FINANCE LUXEMBOURG LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does TOMKINS FINANCE LUXEMBOURG LIMITED do?

TOMKINS FINANCE LUXEMBOURG LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TOMKINS FINANCE LUXEMBOURG LIMITED?

The latest filing was on 14/06/2018: Final Gazette dissolved following liquidation.