Active - Proposal to Strike off
Company Information for TOWER BUYCO LIMITED
FIRST FLOOR, C/O INSTINCTIF PARTNERS LIMITED, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
|
Company Registration Number
07780055
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOWER BUYCO LIMITED | |
Legal Registered Office | |
FIRST FLOOR, C/O INSTINCTIF PARTNERS LIMITED 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC2V | |
Company Number | 07780055 | |
---|---|---|
Company ID Number | 07780055 | |
Date formed | 2011-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 21:45:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES HOLGATE |
||
RICHARD STEPHEN NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ROBERT TALBOT |
Director | ||
THOMAS JOSEPH BENJAMIN STUDD |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2017-09-26 | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2013-09-23 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 1984-03-12 | Active | |
TRUTH CONSULTING LIMITED | Director | 2013-09-23 | CURRENT | 2006-06-13 | Active | |
ALL ABOUT THE IDEA LIMITED | Director | 2013-09-23 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active | |
STUDYTEXT LIMITED | Director | 2013-09-23 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
TOWER FINANCING LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2013-09-23 | CURRENT | 1991-08-07 | Active | |
INSTINCTIVE PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2013-09-23 | CURRENT | 1994-03-07 | Active | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2013-09-23 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
INSTINCTIF LIMITED | Director | 2013-09-23 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2013-09-23 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2013-09-23 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
INSTINCTIV PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1972-01-04 | Active | |
INSTINCTIV LIMITED | Director | 2013-09-23 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PROJECT GUILDHALL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CHAMPOLLION DIGITAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CHAMPOLLION LIMITED | Director | 2017-03-24 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
CHAMPOLLION POLITICAL LIMITED | Director | 2017-03-24 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DIG SPACE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-07-26 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2012-08-03 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active | |
TOWER FINANCING LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2010-12-31 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-07 | Active | |
INSTINCTIV PARTNERS LIMITED | Director | 2010-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIV LIMITED | Director | 2010-12-31 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2010-12-28 | CURRENT | 1991-08-07 | Active | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2010-03-11 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIVE PARTNERS LIMITED | Director | 2009-07-07 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2009-02-25 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
EBIQUITY PLC | Director | 2008-11-01 | CURRENT | 2000-04-04 | Active | |
STUDYTEXT LIMITED | Director | 2008-06-13 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2008-02-29 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
ALL ABOUT THE IDEA LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
TRUTH CONSULTING LIMITED | Director | 2007-11-08 | CURRENT | 2006-06-13 | Active | |
INSTINCTIF LIMITED | Director | 2007-10-16 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2007-10-03 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2006-06-15 | CURRENT | 1984-03-12 | Active | |
INSTINCTIF PARTNERS LIMITED | Director | 2006-06-15 | CURRENT | 1972-01-04 | Active | |
SMOKEY BENJAMIN LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DS02 | Withdrawal of the company strike off application | |
RES01 | ADOPT ARTICLES 18/02/22 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Second filing of capital allotment of shares GBP257,031 | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
RP04SH01 | Second filing of capital allotment of shares GBP257,031 | |
26/01/22 STATEMENT OF CAPITAL GBP 257031 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Solvency Statement dated 26/01/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800550005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800550006 | ||
SH19 | Statement of capital on 2022-01-26 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/22 | |
RES06 | Resolutions passed:
| |
SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 257031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800550006 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HOLGATE | |
PSC07 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN NICHOLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE | |
PSC07 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC02 | Notification of Tower Financing Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 257030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 257030 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 257030 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas James Holgate on 2014-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 65 Gresham Street London EC2V 7NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM the Registry Royal Mint Court London EC3N 4QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | |
AR01 | 20/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 6TH FLOOR 105 WIGMORE STREET LONDON W1U 1QY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUDD | |
AP01 | DIRECTOR APPOINTED ADRIAN TALBOT | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 257030 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOWER BUYCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |