CompanyTrack
Sign Up Log In
T

TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

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

TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 27 Oct 2015 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 8 Jun 2021
Confirmation Statement Submitted 22 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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—27 Oct 2015Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—27 Oct 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) 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

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 MORTGAGE HOLDINGS LIMITED Current Company
TOMBAC NO.2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2024GazetteGazette Dissolved LiquidationView(1 page)
2 Nov 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
26 Nov 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
26 Nov 2021ResolutionResolutionsView(1 page)
22 Nov 2021Confirmation StatementConfirmation statement made on 2021-11-09 with no updatesView(3 pages)
2 Feb 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Nov 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
26 Nov 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
26 Nov 2021 Resolution

Resolutions

View Document(1 page)
22 Nov 2021 Confirmation Statement

Confirmation statement made on 2021-11-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 2 Feb 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 2 Nov 2023

Liquidation Voluntary Declaration Of Solvency

4 years ago on 26 Nov 2021

Resolutions

4 years ago on 26 Nov 2021

Confirmation statement made on 2021-11-09 with no updates

4 years ago on 22 Nov 2021