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Tokenhouse Vb Limited

09711892

in administration
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

110 CANNON STREET, LONDON, EC4N 6EU
Incorporated 31/07/2015

Compliance

Last accounts

30/11/2018

micro entity

Next accounts due

30/11/2020

Overdue

Confirmation statement

Last: 05/12/2019

Due 16/01/2021

Overdue

Industry

41100
Development of building projects
64921
64921
64999
Other financial service activities
68320
Management of real estate on a fee or contract basis

Officers

Mr Laurence Philip Rutter

director · Since 19/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Graham Avery

director · Since 21/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 18 other boards

Persons with Significant Control

Mr Laurence Philip Rutter

25–50% shares

British · England · Age 60

110, Cannon Street, London, EC4N 6EU

Notified 01/05/2018

Mr Graham Avery

25–50% shares

British · England · Age 81

110, Cannon Street, London, EC4N 6EU

Notified 15/03/2019

Former PSCs

Mrs Pamela Ann Rutter

Ceased 30/11/2016

Mr Graham Avery

Ceased 29/11/2018

Charges0 outstanding

A registered charge
fully satisfied

Vat 1 Sp

Created 14/08/2018Registered 14/08/2018Satisfied 29/07/2020
A registered charge
fully satisfied

Intelligent Financing Limited

All intellectual property rights owned by the company and all real property whether freehold and/or leasehold and whether owned or leased by the company at any time during the continuation of the charge.

Created 31/10/2017Registered 01/11/2017Satisfied 05/06/2018

Insolvency History3 cases

moratorium

Alan John Clark (practitioner)

in administration

Jamie Taylor (practitioner) · Jeremy Karr (practitioner)

in administration

Jamie Taylor (practitioner) · Ben Woolrych (practitioner) · Paul David Allen (practitioner) · Anthony Collier (practitioner)