100 Tooley Street Limited

Company Registration Number: 08059425

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100 Tooley Street Limited is a Private Company Limited by Shares first registered on 8 May 2012. Its current registered address is in London.

Registered Address

FAO BRUCE WILLIS
RICHER HOUSE
HANKEY PLACE
LONDON
SE1 4BB

There are 33 companies currently registered at this postcode, including this one.

All companies at SE1 4BB

Registration Data

Company Number

08059425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIS, Gordon Bruce

    Secretary

    Appointed on 28 November 2013

     

    FAO BRUCE WILLIS
    Richer House
    Hankey Place
    London
    SE1 4BB
    England

  • WILLIS, Gordon Bruce

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1977

    FAO BRUCE WILLIS
    Richer House
    Hankey Place
    London
    SE1 4BB
    England

  • COOMBE, David Peter

    Secretary

    Appointed on 8 May 2012

    Resigned on 28 November 2013

    154
    Wricklemarsh Road
    London
    SE3 8DP
    United Kingdom

  • COOMBE, David Peter

    Director

    Appointed on 8 May 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1958

    154
    Wricklemarsh Road
    London
    SE3 8DP
    United Kingdom

  • COOMBE, Donald Howard, Mbe Jp

    Director

    Appointed on 8 May 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    "Sunarise"
    Beckenham Place Park
    Beckenham
    Kent
    BR3 5BN
    United Kingdom

  • COOMBE, Richard Howard

    Director

    Appointed on 8 May 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1953

    Lauriston Cottage
    Yester Drive
    Chislehurst
    BR7 5LR
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZHMM0. Transaction: MzE3NjI4MzMwNmFkaXF6a2N4.

  2. 20 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N5ZI2. Transaction: MzE2OTMwMTc0MWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4ZH4. Transaction: MzE0OTEyMjI5MGFkaXF6a2N4.

  4. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVFW63. Transaction: MzE0MDk5NDU0MWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47C49NF. Transaction: MzEyMzA1OTA5NmFkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4062F8P. Transaction: MzExNjM4OTI4N2FkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37URFWZ. Transaction: MzEwMDA0MTQ3M2FkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HJZHV. Transaction: MzA5MzM2NjYzM2FkaXF6a2N4.

  9. 28 November 2013 Appointment of Mr Gordon Bruce Willis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M4AAQO. Transaction: MzA4OTY4MTQyM2FkaXF6a2N4.

  10. 28 November 2013 Termination of appointment of David Coombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M4AACI. Transaction: MzA4OTY4MTMwOWFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Richard Coombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4A8E9. Transaction: MzA4OTY4MDg4OWFkaXF6a2N4.

  12. 28 November 2013 Termination of appointment of Donald Coombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4A3TU. Transaction: MzA4OTY3OTg0MWFkaXF6a2N4.

  13. 28 November 2013 Termination of appointment of David Coombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4A3KZ. Transaction: MzA4OTY3OTgzM2FkaXF6a2N4.

  14. 28 November 2013 Appointment of Mr Gordon Bruce Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4A33T. Transaction: MzA4OTY3OTYzOGFkaXF6a2N4.

  15. 18 October 2013 Registered office address changed from C/O Batchelor Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW England on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8OYF6. Transaction: MzA4NzIxNzQ1OWFkaXF6a2N4.

  16. 9 August 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2EFBU7D. Transaction: MzA4MzAyODczMGFkaXF6a2N4.

  17. 9 August 2013 Registered office address changed from "Sunarise" Beckenham Place Park Beckenham Kent BR3 5BN United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFBU75. Transaction: MzA4MzAyODcyMGFkaXF6a2N4.

  18. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188J53L. Transaction: MzA1Njk5NzE1NmFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:42:05 +0100