| Company Name | Tombac No.1 Mortgage Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08886884 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2017(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 10 September 2019 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 10 September 2019 (2 pages) |
| 6 September 2019 | Resolutions
|
| 6 September 2019 | Declaration of solvency (5 pages) |
| 6 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 27 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 2 May 2017 | Termination of appointment of Mark Howard Filer as a director on 12 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Mark Howard Filer as a director on 12 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages) |
| 20 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 5 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 5 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 27 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 27 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 4 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
| 4 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|