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Company Information for

TMS BOND BIDCO LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
10482476
Private Limited Company
Liquidation

Company Overview

About Tms Bond Bidco Ltd
TMS BOND BIDCO LIMITED was founded on 2016-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Tms Bond Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TMS BOND BIDCO LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 10482476
Company ID Number 10482476
Date formed 2016-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 15/12/2017
Type of accounts SMALL
Last Datalog update: 2022-08-06 16:12:21
Primary Source:Companies House
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Company Officers of TMS BOND BIDCO LIMITED

Current Directors
Officer Role Date Appointed
FULHAM MANAGEMENT LIMITED
 Company Secretary 2016-11-17
ANDREAS TUCZKA
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK JONAS PETTER FALLSTROM
 Director 2016-11-17 2017-12-01
GARY CHARLES WYATT
 Director 2016-11-17 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULHAM MANAGEMENT LIMITED ZILLIQA RESEARCH PTE LIMITED Company Secretary 2018-05-23 CURRENT 2018-04-19 Active
FULHAM MANAGEMENT LIMITED ANQUAN CAPITAL LIMITED Company Secretary 2018-05-23 CURRENT 2018-04-19 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED BINDON HOUSE HOTEL LIMITED Company Secretary 2017-06-30 CURRENT 1995-10-27 Active
FULHAM MANAGEMENT LIMITED TMS BOND TOPCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TMS BOND VLNCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TMS BOND UKHOLDCO LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED M GUN LIMITED Company Secretary 2016-03-31 CURRENT 2007-11-15 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TUXEDO FINTECH LIMITED Company Secretary 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED EDC ADVISORS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
FULHAM MANAGEMENT LIMITED ENERGYTEX LTD Company Secretary 2014-02-13 CURRENT 2013-03-15 Active
FULHAM MANAGEMENT LIMITED LSP GLOBAL LTD Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
FULHAM MANAGEMENT LIMITED LAUREN LONDON LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
FULHAM MANAGEMENT LIMITED SIGMA SEIFERT LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-16 Dissolved 2016-11-01
FULHAM MANAGEMENT LIMITED KLW ADVISORS LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
FULHAM MANAGEMENT LIMITED P W CHAMBERS & CO LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
FULHAM MANAGEMENT LIMITED TERRAVIN WINES LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED 29 FARM STREET LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2017-11-07
FULHAM MANAGEMENT LIMITED HENDRY STRATEGIC CONSULTING LIMITED Company Secretary 2010-11-12 CURRENT 2010-11-12 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED ENTERTAIN ME PUBLISHING LTD Company Secretary 2009-11-23 CURRENT 2009-11-23 Active
FULHAM MANAGEMENT LIMITED EUROPEAN INSURANCE CONSULTANTS LIMITED Company Secretary 2009-10-02 CURRENT 2009-09-02 Active
FULHAM MANAGEMENT LIMITED JQED LIMITED Company Secretary 2009-05-22 CURRENT 2007-05-02 Active
FULHAM MANAGEMENT LIMITED WALL STREET CLOTHING COMPANY LIMITED Company Secretary 2008-12-16 CURRENT 1986-02-18 Active
FULHAM MANAGEMENT LIMITED ALISON HENRY DESIGN LIMITED Company Secretary 2008-12-12 CURRENT 2008-09-04 Active
FULHAM MANAGEMENT LIMITED WCCP GLOBAL LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
FULHAM MANAGEMENT LIMITED WHITE CLOUD CAPITAL ADVISORS LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
FULHAM MANAGEMENT LIMITED EUROPEAN DIGITAL CAPITAL LIMITED Company Secretary 2008-06-12 CURRENT 1991-09-20 Dissolved 2017-01-31
FULHAM MANAGEMENT LIMITED TWENTY FIRST CENTURY STRATEGY LIMITED Company Secretary 2008-05-29 CURRENT 2008-05-29 Dissolved 2017-02-28
FULHAM MANAGEMENT LIMITED FLR SPECTRON LIMITED Company Secretary 2007-02-28 CURRENT 2000-10-06 Active
FULHAM MANAGEMENT LIMITED SPECTRON COMMUNICATIONS LIMITED Company Secretary 2007-02-22 CURRENT 1988-04-13 Active
FULHAM MANAGEMENT LIMITED ECO FORM DEVELOPMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-10 Dissolved 2013-08-20
FULHAM MANAGEMENT LIMITED ENSIGN RE-ADMINISTRATION LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
FULHAM MANAGEMENT LIMITED OCEAN RESEARCH AND TECHNOLOGY LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-07-12
FULHAM MANAGEMENT LIMITED INTERVIEW INVESTMENTS LIMITED Company Secretary 2006-01-01 CURRENT 1997-02-04 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED PANCYPRIAN INSURANCE COMPANY LIMITED Company Secretary 2005-12-01 CURRENT 1963-11-13 Active
FULHAM MANAGEMENT LIMITED DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED Company Secretary 2005-05-31 CURRENT 1985-09-05 Active
FULHAM MANAGEMENT LIMITED TRANSNATIONAL MANAGEMENT LIMITED Company Secretary 2005-04-20 CURRENT 1998-11-12 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED GT GLOBAL LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
FULHAM MANAGEMENT LIMITED GROVE PARK REALISATIONS LTD Company Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED BARFIELD ASSOCIATES LIMITED Company Secretary 2004-02-01 CURRENT 1966-10-31 Dissolved 2016-11-01
FULHAM MANAGEMENT LIMITED HOGARTH UNDERWRITING LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED SETACRE LIMITED Company Secretary 2003-06-04 CURRENT 2003-04-25 Active
FULHAM MANAGEMENT LIMITED BELLGAR LIMITED Company Secretary 2003-06-04 CURRENT 2003-05-08 Active
FULHAM MANAGEMENT LIMITED GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED Company Secretary 2003-06-02 CURRENT 1996-04-23 Active
FULHAM MANAGEMENT LIMITED GROVE PARK PROPERTIES LIMITED Company Secretary 2003-06-01 CURRENT 2001-09-26 Active
FULHAM MANAGEMENT LIMITED BELGRAVIA ESTATES LIMITED Company Secretary 2002-09-06 CURRENT 1998-09-08 Active
FULHAM MANAGEMENT LIMITED EPIUM LIMITED Company Secretary 2002-06-30 CURRENT 2000-12-19 Active
FULHAM MANAGEMENT LIMITED SOUTH INVEST GROUP LIMITED Company Secretary 2001-12-31 CURRENT 1998-06-29 Active
FULHAM MANAGEMENT LIMITED ORIYA PROPERTIES LIMITED Company Secretary 2001-10-31 CURRENT 1986-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02Voluntary liquidation Statement of receipts and payments to 2024-05-04
2023-06-19Voluntary liquidation Statement of receipts and payments to 2023-05-04
2022-05-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-05
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM Floor 8 Waverley House 7-12 Noel Street, London W1F 8GQ England
2022-05-10600Appointment of a voluntary liquidator
2022-05-10LIQ02Voluntary liquidation Statement of affairs
2021-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREAS TUCZKA
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS TUCZKA
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-05AP01DIRECTOR APPOINTED MR JOACHIM LEIF CATO
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN LANPHERE
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104824760002
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-16AP01DIRECTOR APPOINTED MR SCOTT LANPHERE
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-20TM02Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2019-11-20
2019-07-11AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-21AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2018-12-04
2019-03-21TM02Termination of appointment of Fulham Management Limited on 2018-12-04
2019-02-13PSC07CESSATION OF TMS BOND VLNCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27SH0127/08/18 STATEMENT OF CAPITAL GBP 1433
2018-09-24SH0127/08/18 STATEMENT OF CAPITAL GBP 1433
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104824760002
2018-09-03PSC02Notification of Tms Bond Vlnco Limited as a person with significant control on 2018-03-22
2018-08-31PSC02Notification of Omnio London Limited as a person with significant control on 2018-08-27
2018-08-31PSC09Withdrawal of a person with significant control statement on 2018-08-31
2018-08-16RP04CS01Second filing of Confirmation Statement dated 21/03/2018
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104824760001
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-15SH0120/12/17 STATEMENT OF CAPITAL GBP 1000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIK JONAS PETTER FALLSTROM
2018-01-04AP01DIRECTOR APPOINTED MR ANDREAS TUCZKA
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104824760001
2016-12-14AP01DIRECTOR APPOINTED MR ERIK JONAS PETTER FALLSTROM
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES WYATT
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TMS BOND BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-10
Resolution2022-05-10
Notices to2022-05-10
Fines / Sanctions
No fines or sanctions have been issued against TMS BOND BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TMS BOND BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMS BOND BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of TMS BOND BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMS BOND BIDCO LIMITED
Trademarks
We have not found any records of TMS BOND BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMS BOND BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TMS BOND BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TMS BOND BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTMS BOND BIDCO LIMITEDEvent Date2022-05-10
Name of Company: TMS BOND BIDCO LIMITED Company Number: 10482476 Nature of Business: Business support service activities Registered office: Keystone Law 1st Floor, 48 Chancery Lane, London, WC2A 1JF T…
 
Initiating party Event TypeResolution
Defending partyTMS BOND BIDCO LIMITEDEvent Date2022-05-10
 
Initiating party Event TypeNotices to
Defending partyTMS BOND BIDCO LIMITEDEvent Date2022-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMS BOND BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMS BOND BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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