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TMS Bond Bidco Limited

TMS Bond Bidco Limited is a liquidation company incorporated on 17 November 2016 with the registered office located in London, City of London. TMS Bond Bidco Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10482476
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1252 days
Dated 21 March 2021 (4 years ago)
Next confirmation dated 21 March 2022
Was due on 4 April 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • Swedish • Lives in Luxembourg • Born in Sep 1969
Omnio London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Change Account Limited
Joachim Leif Cato is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.11M
Increased by £20.56M (+84%)
Total Liabilities
-£42.14M
Increased by £20.71M (+97%)
Net Assets
£2.97M
Decreased by £150K (-5%)
Debt Ratio (%)
93%
Increased by 6.13% (+7%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Andreas Tuczka Resigned
3 Years Ago on 9 Dec 2021
Small Accounts Submitted
3 Years Ago on 17 Nov 2021
Mr Joachim Leif Cato Appointed
4 Years Ago on 30 Jun 2021
Scott Allen Lanphere Resigned
4 Years Ago on 30 Jun 2021
Small Accounts Submitted
4 Years Ago on 14 Jun 2021
Charge Satisfied
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Liquidators' statement of receipts and payments to 4 May 2025
Submitted on 10 Jul 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 4 May 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 4 May 2023
Submitted on 19 Jun 2023
Resolutions
Submitted on 12 May 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Statement of affairs
Submitted on 10 May 2022
Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, London W1F 8GQ England to 6 Snow Hill London EC1A 2AY on 10 May 2022
Submitted on 10 May 2022
Termination of appointment of Andreas Tuczka as a director on 9 December 2021
Submitted on 13 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 17 Nov 2021
Repayment History
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