Tomkins Finance Luxembourg Limited

DataGardener
dissolved

Tomkins Finance Luxembourg Limited

06625828•Private Limited With Share Capital

Pearl Assurance House 319, Ballards Lane, London, N128LY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/06/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Tomkins Finance Luxembourg Limited (06625828) is a private limited with share capital incorporated on 20/06/2008 (17 years old) and registered in london, N128LY. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 20/06/2008
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
maurice alexander kalsbeek
director
N
nicolas paul wilkinson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

64
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-03-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Legacy
Category:Capital
Date:12-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2015
Legacy
Category:Insolvency
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2012
Resolution
Category:Resolution
Date:29-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:13-10-2010
Legacy
Category:Mortgage
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Accounts
Date:01-09-2009
Incorporation Company
Category:Incorporation
Date:20-06-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date09/11/2015
Latest Accounts03/01/2015

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

Related Companies

10
gates holdings limited
live
l2j investments & consulting ltd
live
cobalt data centre 3 llp
live
thicon limited
live
tomkins overseas investments limited
live
gates engineering & services global limited
live
gates treasury (euro) company
live
gates treasury (dollar) company
live
gates treasury (canadian dollar) company
live
tomkins investments limited
live

Contact

Pearl Assurance House 319, Ballards Lane, London, N128LY