TUXEDO MONEYPLUS LIMITED
In Liquidation
General Information
NAME
TUXEDO MONEYPLUS LIMITED
COMPANY NUMBER
05831827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
www.tuxedomoneysolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/05/2006
27/09/2006
TUXEDO MONEY ATM LIMITED
LONDON
EC1A 2AY
Telephone: 02032193100
TPS: No
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUXEDO MONEY SOLUTIONS LIMITED | In Liquidation | View Report |
| TUXEDO MONEYPLUS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUXEDO MONEYPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUXEDO MONEYPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUXEDO MONEYPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) 30/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) 30/05/2006 - Present (18 years and 6 months) 30/05/2006 - Present (18 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 22/11/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 03/09/2019 | New Board Member OMNIO LONDON LIMITED (926163033) Appointed |
| 03/09/2019 | OMNIO LONDON LIMITED (926174918) has left the board |
| 28/08/2019 | New Board Member Scott Lanphere (906495261) Appointed |
| 28/08/2019 | New Board Member Joachim Cato (926174645) Appointed |
| 28/08/2019 | New Board Member OMNIO LONDON LIMITED (926174918) Appointed |
| 28/08/2019 | Michael David Peplow (910943629) has left the board |
| 28/08/2019 | Ian Terence Clowes (921400674) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925311550) has left the board |
| 24/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 21/12/2018 | New Board Member Michael David Peplow (910943629) Appointed |
| 21/12/2018 | Michael Peplow (925338249) has left the board |
| 14/12/2018 | New Board Member Ian Terence Clowes (921400674) Appointed |
| 14/12/2018 | New Board Member Michael Peplow (925338249) Appointed |
| 14/12/2018 | David Monty (923529999) has left the board |
| 14/12/2018 | David Simon Monty (917296379) has left the board |
| 06/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925311550) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 14/07/2017 | John Richard Sharman (912711911) has left the board |
| 13/07/2017 | New Board Member David Simon Monty (917296379) Appointed |
| 13/07/2017 | New Company Secretary David Monty (923529999) Appointed |
| 03/05/2017 | Darren Paul Veevers (916027257) has left the board |
| 03/05/2017 | Darren Paul Veevers (907236891) has left the board |
| 10/02/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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