Company information:
Tuxedo Money Terminal Limited (No: 05831850)
Address: FLOOR 8, WAVERLEY HOUSE 7-12 NOEL STREET, SOHO, LONDON, W1F 8GQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-May-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Jun-2022
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: Sep-2006 To: Aug-2007 )
Resigned Director: ADRIAN JOHN CHARLES ( DOB: Mar-1964 From: May-2006 To: Jan-2008 )
Resigned Director: IAN TERENCE CLOWES ( DOB: Oct-1964 From: Nov-2018 To: Sep-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: KANDIAH THARMALINGHAM KONESH ( DOB: Jun-1967 From: Sep-2006 To: Aug-2007 )
Resigned Director: SCOTT ALLEN LANPHERE ( DOB: Dec-1965 From: Aug-2019 To: Jun-2021 )
Resigned Director: COLIN WAYNE LOUBSER ( From: May-2006 To: Aug-2007 )
Resigned Director: DAVID SIMON MONTY ( DOB: Nov-1974 From: May-2017 To: Nov-2018 )
Resigned Director: MICHAEL DAVID PEPLOW ( DOB: Aug-1959 From: Nov-2018 To: Sep-2019 )
Resigned Director: MARCUS RAITHATHA ( From: Apr-2008 To: May-2011 )
Resigned Director: JOHN RICHARD SHARMAN ( DOB: Aug-1970 From: May-2011 To: Jun-2017 )
Resigned Director: MARK SIMON ( DOB: Sep-1961 From: Aug-2007 To: Oct-2008 )
Resigned Director: COLIN SMITH ( DOB: Jun-1958 From: Sep-2006 To: Aug-2007 )
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: IAN TERENCE CLOWES ( From: Nov-2018 To: Aug-2019 )
Resigned Secretary: DAVID MONTY ( From: May-2017 To: Nov-2018 )
Resigned Secretary: MARCUS RAITHATHA ( From: Jan-2008 To: May-2011 )
Resigned Secretary: FARKHONDEH SABI ( DOB: Jun-1945 From: May-2006 To: Jun-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: DARREN PAUL VEEVERS ( From: May-2011 To: Apr-2017 )
Persons of Significant Control:
Tuxedo Money Solutions Ltd, Floor 8 Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 96 | 96 | -96 | -96 | 96.0,96.0,-96.0,-96.0 |
| Total assets less current liabilities | 96 | 96 | -96 | -96 | 96.0,96.0,-96.0,-96.0 |
| Net assets (liabilities) | 96 | 96 | -96 | -96 | 96.0,96.0,-96.0,-96.0 |
| Equity / share capital and reserves | 96 | 96 | -96 | -96 | 96.0,96.0,-96.0,-96.0 |