Tml Bidco Limited. net worth, address, company information. Free

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Company details

Name	Tml Bidco Limited
Number	09697006
Date of Incorporation:	2015-07-22
End of financial year:	28 February
Address:	The Courtyard, 6-7 St Cross Street, London, EC1N 8UA
SIC code:	64209 - Activities of other holding companies n.e.c.

Tml Bidco Limited was formally closed on 2021-03-30. Tml Bidco was a private limited company that was located at The Courtyard, 6-7 St Cross Street, London, EC1N 8UA. This company (formally formed on 2015-07-22) was run by 1 director.
Director Robert S. who was appointed on 16 June 2020.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2019-07-21 and last time the annual accounts were filed was on 23 February 2019.

Directors

People with significant control

Torque Brands Group Limited

12 May 2020

Address	One Redcliff Street, Bristol, BS1 6TP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12537229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tml Midco Limited

6 April 2016 - 12 May 2020

Address	The Courtyard 6-7 St. Cross Street, London, EC1N 8UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9696984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 4th October 2020 filed on: 4th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 11th July 2020 filed on: 11th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th July 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 3rd July 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 29th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 29th June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 29th June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 29th June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 16th June 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th June 2020. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 16th June 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 22nd May 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th May 2020. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 12th May 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 12th May 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 22nd February 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st March 2020. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th February 2020. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 23rd February 2019 filed on: 22nd, November 2019 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 096970060003, created on Wednesday 13th November 2019 filed on: 19th, November 2019 \| mortgage	Free Download (48 pages)
(AP01) New director appointment on Thursday 25th July 2019. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 21st July 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 15th May 2019. filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th May 2019. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th May 2019. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th May 2019. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 28th August 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 24th February 2018 filed on: 31st, October 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Saturday 21st July 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 9th April 2018. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th April 2018. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 25th February 2017 filed on: 19th, December 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Friday 21st July 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 4th November 2016 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd November 2016. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 27th February 2016 filed on: 1st, December 2016 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Friday 12th August 2016. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th August 2016. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 21st July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 1st, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 20th May 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AD01) New registered office address The Courtyard 6-7 st Cross Street London EC1N 8UA. Change occurred on Tuesday 23rd February 2016. Company's previous address: 7th Floor, Devonshire House Mayfair Place London W1J 8AJ United Kingdom. filed on: 23rd, February 2016 \| address	Free Download (2 pages)
(MR01) Registration of charge 096970060002, created on Wednesday 28th October 2015 filed on: 9th, November 2015 \| mortgage	Free Download (51 pages)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(SH01) 6078862.00 GBP is the capital in company's statement on Friday 31st July 2015 filed on: 28th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, August 2015 \| resolution	Free Download
(AA01) Current accounting period shortened to Sunday 28th February 2016, originally was Sunday 31st July 2016. filed on: 20th, August 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 096970060001, created on Friday 31st July 2015 filed on: 4th, August 2015 \| mortgage	Free Download (50 pages)
(NEWINC) Company registration filed on: 22nd, July 2015 \| incorporation	Free Download (17 pages)

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