Company NameTolkien Holding Sukuk No. 1 Limited
Company StatusDissolved
Company Number11084397
CategoryPrivate Limited Company
Incorporation Date27 November 2017(6 years, 4 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameL.D.C. Securitisation Director No. 1 Limited (Corporation)
StatusClosed
Appointed27 November 2017(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameL.D.C. Securitisation Director No. 2 Limited (Corporation)
StatusClosed
Appointed27 November 2017(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Secretary NameLaw Debenture Corporate Services Limited (Corporation)
StatusClosed
Appointed27 November 2017(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG

Location

Registered Address8th Floor 100 Bishopsgate
London
EC2N 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2022First Gazette notice for voluntary strike-off (1 page)
9 September 2022Application to strike the company off the register (2 pages)
13 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
22 September 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
30 November 2020Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 30 November 2020 (1 page)
30 November 2020Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 30 November 2020 (2 pages)
30 November 2020Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
30 November 2020Director's details changed for Mr Mark Howard Filer on 30 November 2020 (2 pages)
30 November 2020Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020 (1 page)
27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
3 January 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
27 November 2017Incorporation
Statement of capital on 2017-11-27
  • GBP 1
(52 pages)