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T

TOMBAC NO.1 PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TOMBAC NO.1 PLC

Other business support service activities n.e.c.

Founded 11 Feb 2014 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 10 Apr 2018
Confirmation Statement Submitted 19 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5528 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—11 Feb 2014Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—11 Feb 2014Active

Shareholders

Shareholders (2)

Tombac No.1 Mortgage Holdings Limited
100.0%
49,99911 Feb 2016
Tombac No.1 Mortgage Holdings Limited
0.0%
111 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tombac No.1 Mortgage Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
TOMBAC NO.1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
10 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Sept 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
7 Sept 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Dec 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
10 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
7 Sept 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
7 Sept 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 29 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Sept 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 7 Sept 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 7 Sept 2019