Tower And Quill Limited

08710319

Company Name	Tower And Quill Limited
Company Status	Dissolved
Company Number	08710319
Category	Private Limited Company
Incorporation Date	30 September 2013(10 years, 6 months ago)
Dissolution Date	16 April 2024 (2 days ago)
Previous Names	Mentmore & Martello Limited and Martello & Mentmore Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Ms Caroline Hildebrand
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(same day as company formation)
Role	Author
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mark Paton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2014(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mauro Falcioni
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 January 2014(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2016)
Role	Financial Director
Country of Residence	Italy
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Duccio Dogi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 January 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2017)
Role	CEO
Country of Residence	Italy
Correspondence Address	27 Mortimer Street London W1T 3BL

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

120 at £1	Caroline Hildebrand 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 November 2016	Termination of appointment of Mauro Falcioni as a director on 14 November 2016 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
19 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 200 (3 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 January 2016	Company name changed martello & mentmore LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 120 (5 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 120 (3 pages)
17 November 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
14 January 2014	Appointment of Duccio Dogi as a director (2 pages)
14 January 2014	Appointment of Mark Paton as a director (2 pages)
14 January 2014	Appointment of Mauro Falcioni as a director (2 pages)
31 October 2013	Company name changed mentmore & martello LIMITED\certificate issued on 31/10/13 CONNOT ‐ (3 pages)
24 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-02 (1 page)
30 September 2013	Incorporation Statement of capital on 2013-09-30 GBP 100 (36 pages)

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