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Tokenhouse Yard Securities Limited

Tokenhouse Yard Securities Limited is a dissolved company incorporated on 31 May 2012 with the registered office located in . Tokenhouse Yard Securities Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08090233
Private limited company
Age
13 years
Incorporated 31 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bartholomew Close
London
EC1A 7BL
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 6.7.8 Tokenhouse Yard London EC2R 7AS
Telephone
02076002079
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1967
Cavendish Securities Plc
PSC
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Mutual Companies
Cavendish Corporate Finance (UK) Limited
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Cavendish Securities Plc
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Cenkos Nominee UK Limited
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Cenkos Securities (Trustees) Limited
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Cenkos Fund Management Limited
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Cavendish Capital Markets Limited
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Energise Ltd
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Tokenhouse Limited
Richard Charles Snow and Mr Ben Procter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Richard Charles Snow Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Feb 2024
Mr Ben Procter Appointed
1 Year 9 Months Ago on 22 Nov 2023
Julian Jonathan Morse Resigned
1 Year 9 Months Ago on 22 Nov 2023
Jeremy Osler Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr Richard Charles Snow Appointed
1 Year 9 Months Ago on 22 Nov 2023
Cenkos Securities Plc (PSC) Details Changed
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Richard Charles Snow as a director on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 5 Jun 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 5 Feb 2024
Appointment of Mr Richard Charles Snow as a director on 22 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Jeremy Osler as a secretary on 22 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Julian Jonathan Morse as a director on 22 November 2023
Submitted on 23 Nov 2023
Appointment of Mr Ben Procter as a director on 22 November 2023
Submitted on 23 Nov 2023
Change of details for Cenkos Securities Plc as a person with significant control on 8 September 2023
Submitted on 8 Nov 2023
Repayment History
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