| Company Name | Tombac No.2 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 09844730 |
| Category | Public Limited Company |
| Incorporation Date | 27 October 2015(8 years, 6 months ago) |
| Dissolution Date | 2 February 2024 (2 months, 3 weeks 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(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2015(same day as company formation) |
| Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2015(same day as company formation) |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings 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 | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings 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 |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 22 December 2015 | Delivered on: 24 December 2015 Persons entitled: U.S.Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument)) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 January 2021 | Satisfaction of charge 098447300001 in full (1 page) |
|---|---|
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 7 July 2020 | Full accounts made up to 31 December 2019 (33 pages) |
| 30 October 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 28 June 2019 | Auditor's resignation (1 page) |
| 28 March 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 8 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 20 April 2018 | Full accounts made up to 31 December 2017 (29 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 28 April 2017 | Termination of appointment of Mark Howard Filer as a director on 12 April 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Mark Howard Filer as a director on 12 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages) |
| 19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages) |
| 14 March 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 14 March 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 11 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 3 March 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 3 March 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 29 January 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages) |
| 29 January 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages) |
| 24 December 2015 | Registration of charge 098447300001, created on 22 December 2015 (108 pages) |
| 24 December 2015 | Registration of charge 098447300001, created on 22 December 2015 (108 pages) |
| 16 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 16 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 16 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 16 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 10 November 2015 | Trading certificate for a public company
|
| 10 November 2015 | Trading certificate for a public company (3 pages) |
| 10 November 2015 | Commence business and borrow (1 page) |
| 27 October 2015 | Incorporation
Statement of capital on 2015-10-27
|
| 27 October 2015 | Incorporation
Statement of capital on 2015-10-27
|