TOMBAC NO.2 PLC - Profile & Financials

Accounts Submitted 11 May 2021

Confirmation Statement Submitted 27 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

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						Status
Daniel Jonathan Wynne	Director	British	England	55	28 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	27 Oct 2015	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2015	Active

Shareholders

Shareholders (2)


Tombac No.2 Mortgage Holdings Limited	100.0%	49,999	Ordinary 1/4 Paid	11 Nov 2016
Tombac No.2 Mortgage Holdings Limited	0.0%	1	Ordinary	11 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tombac No.2 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

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Group Structure

TOMBAC NO.2 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.2 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Feb 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Nov 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
26 Nov 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
26 Nov 2021	Resolution	Resolutions	View(1 page)
22 Nov 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)