* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tuxedo Money Solutions Limited (No: 05674773)

Address: 6 SNOW HILL, LONDON, EC1A 2AY

Status: Liquidation

Incorporated: 13-Jan-2006

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 27-Jan-2023

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JOACHIM LEIF CATO ( DOB: Sep-1969   From: Aug-2019  )

Current Director: OMNIO LONDON LIMITED (   From: Aug-2019  )

Current Director: OMNIO LONDON LIMITED (   From: Aug-2019  )

Current Director: PCT LONDON LIMITED (   From: Aug-2019  )

Current Director: PCT LONDON LIMITED (   From: Aug-2019  )

Resigned Director: ANDRE DESMOND BISCHOFF ( DOB: Sep-1962   From: Oct-2006   To: Apr-2008  )

Resigned Director: SIMON JAMIESON BLACK ( DOB: Sep-1964   From: Jan-2006   To: Aug-2007  )

Resigned Director: ADRIAN JOHN CHARLES ( DOB: Mar-1964   From: Oct-2006   To: Jan-2008  )

Resigned Director: IAN TERENCE CLOWES ( DOB: Oct-1964   From: Oct-2018   To: Aug-2019  )

Resigned Director: DAVID DEY ( DOB: Dec-1937   From: May-2008   To: May-2016  )

Resigned Director: ERIK JONAS PETTER FALLSTROM ( DOB: Apr-1961   From: May-2017   To: Oct-2018  )

Resigned Director: DIRK FRANZMEYER (   From: May-2017   To: Oct-2018  )

Resigned Director: HIGHSTONE DIRECTORS LIMITED ( DOB: May-1996   From: Jan-2006   To: Jan-2006  )

Resigned Director: MARK GRAHAME HOLLOWAY ( DOB: Nov-1963   From: Dec-2008   To: Dec-2011  )

Resigned Director: ARJAN HOOP (   From: Nov-2007   To: May-2009  )

Resigned Director: KANDIAH THARMALINGHAM KONESH ( DOB: Jun-1967   From: May-2006   To: Aug-2007  )

Resigned Director: SCOTT ALLEN LANPHERE ( DOB: Dec-1965   From: Aug-2019   To: Jun-2021  )

Resigned Director: PATRICK LEMS (   From: Jun-2009   To: Dec-2011  )

Resigned Director: COLIN WAYNE LOUBSER (   From: May-2006   To: Aug-2007  )

Resigned Director: DAVID SIMON MONTY ( DOB: Nov-1974   From: May-2017   To: Oct-2018  )

Resigned Director: DEAN RODERICK MOORE ( DOB: Oct-1957   From: May-2016   To: Apr-2017  )

Resigned Director: NIELS NIELSEN ( DOB: Jul-1976   From: Feb-2009   To: Apr-2011  )

Resigned Director: GARY PALMER (   From: Nov-2007   To: Apr-2011  )

Resigned Director: MICHAEL DAVID PEPLOW ( DOB: Aug-1959   From: Oct-2018   To: Aug-2019  )

Resigned Director: MARCUS RAITHATHA ( DOB: Dec-1964   From: Feb-2009   To: Apr-2011  )

Resigned Director: HAMID SABI ( DOB: Jul-1947   From: Mar-2006   To: Aug-2007  )

Resigned Director: ALI REZA SARIKHANI ( DOB: Feb-1946   From: Mar-2006   To: Apr-2017  )

Resigned Director: NIMA HABIBOLLAH SARIKHANI ( DOB: Feb-1980   From: Dec-2011   To: Apr-2017  )

Resigned Director: JOHN RICHARD SHARMAN ( DOB: Aug-1970   From: Jun-2009   To: Jun-2017  )

Resigned Director: MARK SIMON ( DOB: Sep-1961   From: Aug-2007   To: Oct-2008  )

Resigned Director: COLIN SMITH ( DOB: Jun-1958   From: Jan-2006   To: Aug-2007  )

Resigned Director: ANDREAS TUCZKA (   From: May-2017   To: Oct-2018  )

Resigned Director: PETER VAN DIJK (   From: Jan-2008   To: Dec-2011  )

Resigned Director: DARREN PAUL VEEVERS ( DOB: Jan-1970   From: Jul-2011   To: Apr-2017  )

Resigned Secretary: ADRIAN JOHN CHARLES ( DOB: Mar-1964   From: Jun-2007   To: Jan-2008  )

Resigned Secretary: HIGHSTONE SECRETARIES LIMITED (   From: Jan-2006   To: Jan-2006  )

Resigned Secretary: KANDIAH THARMALINGHAM KONESH ( DOB: Jun-1967   From: May-2006   To: May-2006  )

Resigned Secretary: DAVID MONTY (   From: May-2017   To: Oct-2018  )

Resigned Secretary: MARCUS RAITHATHA (   From: Jan-2008   To: May-2011  )

Resigned Secretary: FARKHONDEH SABI ( DOB: Jun-1945   From: Mar-2006   To: Jun-2007  )

Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Dec-2018   To: Nov-2019  )

Resigned Secretary: DARREN PAUL VEEVERS (   From: May-2011   To: Apr-2017  )

Persons of Significant Control:

Tms Bond Bidco Limited, York House Seagrave Road, London, SW6 1RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-20, Ceased: 2019-11-20)

Tms Bond Bidco Limited, York House Seagrave Road, London, SW6 1RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-20)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.