TUXEDO MONEY SOLUTIONS LIMITED
05674773 · Liquidation · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1473 days (deadline was 30 Sept 2022). Their confirmation statement is overdue (was due 27 Jan 2023).
Next accounts
30 Sept 2022
Next confirmation
27 Jan 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TUXEDO MONEY SOLUTIONS LIMITED
05674773Liquidation· Ltd· England Wales· 2006-01-13Incorporated 2006-01-13Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LANPHERE, Scott Allen· DirectorResigned 2021-06-30
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2019-11-20
- CLOWES, Ian Terence· DirectorResigned 2019-08-25
- PEPLOW, Michael David· DirectorResigned 2019-08-25
CATO, Joachim Leif
Director
- Appointed
- 2019-08-20
- Nationality
- Swedish
- Residence
- Luxembourg
- Born
- 09/1969
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PCT LONDON LIMITED
Corporate Director
- Appointed
- 2019-08-20
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CHARLES, Adrian John
Secretary
- Appointed
- 2007-06-21
- Resigned
- 2008-01-09
- Nationality
- British
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KONESH, Kandiah Tharmalingham
Secretary
- Appointed
- 2006-05-02
- Resigned
- 2006-05-26
- Nationality
- British
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MONTY, David
Secretary
- Appointed
- 2017-05-04
- Resigned
- 2018-10-19
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RAITHATHA, Marcus
Secretary
- Appointed
- 2008-01-09
- Resigned
- 2011-05-16
- Nationality
- British
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SABI, Farkhondeh
Secretary
- Appointed
- 2006-03-31
- Resigned
- 2007-06-21
- Nationality
- British
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VEEVERS, Darren Paul
Secretary
- Appointed
- 2011-05-16
- Resigned
- 2017-04-20
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HIGHSTONE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-01-13
- Resigned
- 2006-01-16
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
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BISCHOFF, Andre Desmond
Director
- Appointed
- 2006-10-02
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BLACK, Simon Jamieson
Director
- Appointed
- 2006-01-13
- Resigned
- 2007-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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CHARLES, Adrian John
Director
- Appointed
- 2006-10-05
- Resigned
- 2008-01-09
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CLOWES, Ian Terence
Director
- Appointed
- 2018-10-19
- Resigned
- 2019-08-25
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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DEY, David
Director
- Appointed
- 2008-05-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1937
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FALLSTROM, Erik Jonas Petter
Director
- Appointed
- 2017-05-04
- Resigned
- 2018-10-19
- Nationality
- Swedish
- Residence
- England
- Born
- 04/1961
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FRANZMEYER, Dirk
Director
- Appointed
- 2017-05-04
- Resigned
- 2018-10-19
- Nationality
- German
- Residence
- Germany
- Born
- 08/1968
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HOLLOWAY, Mark Grahame
Director
- Appointed
- 2008-12-01
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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HOOP, Arjan
Director
- Appointed
- 2007-11-29
- Resigned
- 2009-05-01
- Nationality
- Dutch
- Born
- 01/1969
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KONESH, Kandiah Tharmalingham
Director
- Appointed
- 2006-05-26
- Resigned
- 2007-08-23
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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LANPHERE, Scott Allen
Director
- Appointed
- 2019-08-20
- Resigned
- 2021-06-30
- Nationality
- American
- Residence
- England
- Born
- 12/1965
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LANPHERE, Scott Allen
Director
- Appointed
- 2017-11-01
- Resigned
- 2018-10-19
- Nationality
- American
- Residence
- England
- Born
- 12/1965
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LEMS, Patrick
Director
- Appointed
- 2009-06-01
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- Netherlands
- Born
- 09/1968
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LOUBSER, Colin Wayne
Director
- Appointed
- 2006-05-02
- Resigned
- 2007-08-23
- Nationality
- South African
- Born
- 05/1963
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MONTY, David Simon
Director
- Appointed
- 2017-05-04
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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MOORE, Dean Roderick
Director
- Appointed
- 2016-05-01
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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NIELSEN, Niels
Director
- Appointed
- 2011-12-22
- Resigned
- 2016-08-08
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 07/1976
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NIELSEN, Niels
Director
- Appointed
- 2009-02-01
- Resigned
- 2011-04-06
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 07/1976
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PALMER, Gary
Director
- Appointed
- 2007-11-29
- Resigned
- 2011-04-07
- Nationality
- American
- Residence
- United States
- Born
- 04/1966
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PEPLOW, Michael David
Director
- Appointed
- 2018-10-19
- Resigned
- 2019-08-25
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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RAITHATHA, Marcus
Director
- Appointed
- 2009-02-01
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SABI, Hamid
Director
- Appointed
- 2006-03-31
- Resigned
- 2007-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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SARIKHANI, Ali Reza
Director
- Appointed
- 2006-03-31
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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SARIKHANI, Nima Habibollah
Director
- Appointed
- 2011-12-22
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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SHARMAN, John Richard
Director
- Appointed
- 2009-06-01
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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SIMON, Mark
Director
- Appointed
- 2007-08-23
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
See every company they're a director of →
SMITH, Colin
Director
- Appointed
- 2006-01-13
- Resigned
- 2007-08-23
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →
TUCZKA, Andreas
Director
- Appointed
- 2017-05-04
- Resigned
- 2018-10-19
- Nationality
- Austrian
- Residence
- Austria
- Born
- 02/1971
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VAN DIJK, Peter
Director
- Appointed
- 2008-01-24
- Resigned
- 2011-12-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1968
See every company they're a director of →
VEEVERS, Darren Paul
Director
- Appointed
- 2011-07-28
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1970
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HIGHSTONE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-01-13
- Resigned
- 2006-01-16
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