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Tokenhouse Investments Limited

Tokenhouse Investments Limited is a dissolved company incorporated on 21 May 2002 with the registered office located in London, City of London. Tokenhouse Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04443353
Private limited company
Age
23 years
Incorporated 21 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Salisbury Square
London
EC4Y 8BB
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Apr 1964
Director • Banker • British • Lives in England • Born in Jun 1960
Secretary • Deputy UK Company Secretary • British
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Mutual Companies
Westpac Europe Limited
Christopher Jonathan Lloyd Burgess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£55K
Decreased by £251K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£351.48M
Decreased by £296K (-0%)
Total Liabilities
-£454K
Decreased by £564K (-55%)
Net Assets
£351.03M
Increased by £268K (0%)
Debt Ratio (%)
0%
Decreased by 0.16% (-55%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 May 2014
Registered Address Changed
12 Years Ago on 2 May 2013
Declaration of Solvency
12 Years Ago on 1 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Full Accounts Submitted
13 Years Ago on 13 Apr 2012
Registered Address Changed
13 Years Ago on 7 Feb 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
Registered Address Changed
14 Years Ago on 15 Nov 2011
Ms Bernadette Lewis Details Changed
14 Years Ago on 14 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2014
Liquidators' statement of receipts and payments to 21 February 2014
Submitted on 25 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2014
Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 May 2013
Submitted on 2 May 2013
Appointment of a voluntary liquidator
Submitted on 1 May 2013
Resolutions
Submitted on 1 May 2013
Declaration of solvency
Submitted on 1 May 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 6 Feb 2013
Statement of capital on 4 October 2012
Submitted on 4 Oct 2012
Solvency statement dated 21/09/12
Submitted on 4 Oct 2012
Repayment History
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