Company NameTME Bondco Limited
Company StatusDissolved
Company Number10201619
CategoryPrivate Limited Company
Incorporation Date26 May 2016(7 years, 10 months ago)
Dissolution Date27 March 2018 (6 years ago)
Previous NameTME Bondco Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew John Lenczner
Date of BirthMarch 1979 (Born 45 years ago)
NationalityCanadian
StatusClosed
Appointed26 May 2016(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address20 Bentinck Street
London
W1U 2EU
Director NameJonathan Barlow Rosen
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed26 May 2016(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address20 Bentinck Street
London
W1U 2EU
Secretary NameHackwood Secretaries Limited (Corporation)
StatusClosed
Appointed26 May 2016(same day as company formation)
Correspondence AddressC/O Hackwood Secretaries Limited One Silk Street
London
EC2Y 8HQ

Location

Registered Address20 Bentinck Street
London
W1U 2EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Charges

8 June 2016Delivered on: 13 June 2016
Persons entitled: U.S. Bank Trustees Limited, as Security Agent

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

9 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
21 November 2016Satisfaction of charge 102016190001 in full (4 pages)
13 June 2016Registration of charge 102016190001, created on 8 June 2016 (39 pages)
26 May 2016Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • EUR 57,100
(63 pages)