Tuxedo Money Remittance Limited

DataGardener
dissolved

Tuxedo Money Remittance Limited

05831865•Private Limited With Share Capital

Floor 8, Waverley House 7-12 Noel Street,, London, W1F8GQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/05/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Tuxedo Money Remittance Limited (05831865) is a private limited with share capital incorporated on 30/05/2006 (20 years old) and registered in london, W1F8GQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 30/05/2006
W1F8GQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joachim leif cato
director
P
pct london limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:16-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:31-05-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-05-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Accounts
Date:27-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:07-01-2008
Resolution
Category:Resolution
Date:12-11-2007
Legacy
Category:Address
Date:08-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Address
Date:18-08-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Incorporation Company
Category:Incorporation
Date:30-05-2006

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2022
Filing Date17/09/2021
Latest Accounts31/12/2020

Trading Addresses

Floor 8, Waverley House 7-12 Noel Street,, London, W1F 8Gq, W1F8GQRegistered

Contact

Floor 8, Waverley House 7-12 Noel Street,, London, W1F8GQ