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TOKENHOUSE NOMINEE COMPANY - 125 London Wall, London, EC2Y 5AJ, United Kingdom
Company Information
- Company registration number
- 03526724
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 125 London Wall
- London
- EC2Y 5AJ 125 London Wall, London, EC2Y 5AJ UK
Management
- Managing Directors
- KHAWAJA, Fuad
- LYALL, Ian Robert
- Company secretaries
- J P MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-03-13
- Dissolved on
- 2011-08-12
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHOWERSHAPE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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TOKENHOUSE NOMINEE COMPANY Company Description
- TOKENHOUSE NOMINEE COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 03526724. Its current trading status is "closed". It was registered 1998-03-13. It was previously called SHOWERSHAPE LIMITED. It has declared SIC or NACE codes as "6523". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 125 London Wall .
Get TOKENHOUSE NOMINEE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokenhouse Nominee Company - 125 London Wall, London, EC2Y 5AJ, United Kingdom
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https://www.kompany.co.uk/p/uk/03526724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03526724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03526724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-08-12) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-05-12) - 4.71
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keyboard_arrow_right 2010
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liquidation-voluntary-appointment-of-liquidator (2010-12-22) - 600
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liquidation-voluntary-declaration-of-solvency (2010-12-22) - 4.70
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-dormant (2010-07-06) - AA
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termination-secretary-company-with-name (2010-07-07) - TM02
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termination-director-company-with-name (2010-07-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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resolution (2010-12-22) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-07) - AP04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-05-20) - 288c
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legacy (2009-04-15) - 363a
-
legacy (2009-03-10) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 288c
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accounts-with-made-up-date (2008-05-08) - AA
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legacy (2008-03-20) - 363a
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-28) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 288a
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legacy (2007-10-08) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-04-11) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-03-27) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 288b
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legacy (2005-04-07) - 288a
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-04-09) - 363a
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legacy (2005-06-15) - 288c
-
legacy (2005-10-26) - 288c
-
legacy (2005-06-14) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 225
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accounts-with-accounts-type-full (2004-11-12) - AA
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legacy (2004-03-23) - 363a
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legacy (2004-03-15) - 288a
-
legacy (2004-03-15) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-04-30) - 287
-
legacy (2003-03-22) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-08-20) - 288c
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legacy (2002-06-18) - 288b
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legacy (2002-06-18) - 288a
-
legacy (2002-05-17) - 288b
-
legacy (2002-03-18) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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legacy (2001-03-19) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288c
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legacy (2000-03-27) - 363a
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keyboard_arrow_right 1999
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legacy (1999-03-19) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-24) - 287
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legacy (1998-03-24) - 288a
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legacy (1998-03-24) - 288b
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resolution (1998-05-27) - RESOLUTIONS
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legacy (1998-05-27) - 49(1)
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legacy (1998-05-27) - 49(8)(a)
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legacy (1998-05-27) - 49(8)(b)
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re-registration-memorandum-articles (1998-05-27) - MAR
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legacy (1998-05-29) - 288b
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legacy (1998-05-29) - 288a
-
legacy (1998-05-29) - 287
-
legacy (1998-05-29) - 225
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resolution (1998-07-09) - RESOLUTIONS
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resolution (1998-08-06) - RESOLUTIONS
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certificate-change-of-name-re-registration-to-unlimited (1998-05-27) - CERT4
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incorporation-company (1998-03-13) - NEWINC
