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TOLKIEN FUNDING SUKUK NO. 1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tolkien Funding Sukuk No. 1 Plc. The company was founded 6 years ago and was given the registration number 11084430. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOLKIEN FUNDING SUKUK NO. 1 PLC
Company Number:11084430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary27 November 2017Active
40a, Station Road, Upminster, RM14 2TR

Director27 November 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director27 November 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director27 November 2017Active

People with Significant Control

Tolkien Holding Sukuk No. 1 Limited
Notified on:27 November 2017
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-15Gazette

Gazette dissolved liquidation.

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2022-04-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-14Resolution

Resolution.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-08-16Mortgage

Mortgage satisfy charge full.

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2021-04-21Mortgage

Mortgage charge whole cease and release with charge number.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change corporate director company with change date.

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2020-11-30Officers

Change corporate director company with change date.

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2020-11-30Officers

Change corporate secretary company with change date.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Accounts

Change account reference date company current extended.

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2017-12-22Capital

Capital allotment shares.

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2017-12-19Incorporation

Legacy.

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2017-12-19Reregistration

Application trading certificate.

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