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Tuxedo Fintech Limited
Tuxedo Fintech Limited is a dissolved company incorporated on 13 November 2015 with the registered office located in London, Greater London. Tuxedo Fintech Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 May 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09872391
Private limited company
Age
9 years
Incorporated
13 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tuxedo Fintech Limited
Contact
Address
York House
1 Seagrave Road
London
SW6 1RP
United Kingdom
Same address since
incorporation
Companies in SW6 1RP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andreas Helmut Tuczka
Director • Banker • Austrian • Lives in Austria • Born in Feb 1971
Fulham Management Limited
Secretary • British
Chronos Investment Sarl
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pancyprian Insurance Company Limited
Fulham Management Limited is a mutual person.
Active
Oriya Properties Limited
Fulham Management Limited is a mutual person.
Active
Spectron Communications Limited
Fulham Management Limited is a mutual person.
Active
Bindon House Hotel Limited
Fulham Management Limited is a mutual person.
Active
Global Aero Marine Management Agency Limited
Fulham Management Limited is a mutual person.
Active
South Invest Group Limited
Fulham Management Limited is a mutual person.
Active
Belgravia Estates Limited
Fulham Management Limited is a mutual person.
Active
FLR Spectron Limited
Fulham Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Nov 2017
For period
30 Nov
⟶
30 Nov 2017
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 4 May 2021
Compulsory Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Chronos Investment Sarl (PSC) Appointed
7 Years Ago on 5 Dec 2017
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 5 Dec 2017
Fulham Directors Limited Resigned
7 Years Ago on 30 Nov 2017
Mr Andreas Tuczka Appointed
7 Years Ago on 22 Nov 2017
Gary Charles Wyatt Resigned
7 Years Ago on 22 Nov 2017
Gary Charles Wyatt (PSC) Resigned
7 Years Ago on 22 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 May 2021
Compulsory strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
Notification of Chronos Investment Sarl as a person with significant control on 5 December 2017
Submitted on 22 Jan 2018
Cessation of Gary Charles Wyatt as a person with significant control on 22 November 2017
Submitted on 22 Jan 2018
Termination of appointment of Gary Charles Wyatt as a director on 22 November 2017
Submitted on 22 Jan 2018
Appointment of Mr Andreas Tuczka as a director on 22 November 2017
Submitted on 22 Jan 2018
Resolutions
Submitted on 5 Dec 2017
Accounts for a dormant company made up to 30 November 2017
Submitted on 5 Dec 2017
Termination of appointment of Fulham Directors Limited as a director on 30 November 2017
Submitted on 5 Dec 2017
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Repayment History
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