This company is commonly known as Tombac No.1 Mortgage Holdings Limited. The company was founded 10 years ago and was given the registration number 08886884. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08886884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 February 2014 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 11 February 2014 | Active |
| Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 March 2017 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Director | 11 February 2014 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 11 February 2014 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-06 | Resolution | Resolution. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-04 | Accounts | Change account reference date company current shortened. | Download |
| 2014-02-11 | Incorporation | Incorporation company. | Download |
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