Company NameTower Bridge Funding No.3 Holdings Limited
Company StatusDissolved
Company Number11483652
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 8 months ago)
Dissolution Date19 December 2023 (3 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBelgian
StatusClosed
Appointed25 July 2018(same day as company formation)
RoleHead Of Transaction Services
Country of ResidenceEngland
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusClosed
Appointed25 July 2018(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusClosed
Appointed25 July 2018(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusClosed
Appointed25 July 2018(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU

Location

Registered Address10th Floor 5 Churchill Place
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 July 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
24 September 2022Accounts for a dormant company made up to 31 December 2021 (12 pages)
5 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
7 December 2021Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages)
26 July 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
27 May 2021Accounts for a dormant company made up to 31 December 2020 (13 pages)
17 August 2020Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages)
17 August 2020Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 17 August 2020 (1 page)
17 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
17 August 2020Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages)
17 August 2020Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page)
17 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
24 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 April 2020Accounts for a dormant company made up to 31 December 2019 (13 pages)
30 July 2019Confirmation statement made on 24 July 2019 with updates (4 pages)
16 August 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
25 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-25
  • GBP 1
(48 pages)