TMS BOND BIDCO LIMITED
Company overview
- Incorporation date
- 17 November 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
TMS BOND BIDCO LIMITED is a private limited company incorporated on 17 November 2016, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2020. Its next accounts, due by 30 September 2022, are overdue. Its confirmation statement, due by 4 April 2022, is overdue.
On 24 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
Industry classification (SIC codes)
Officers & directors (7)
CATO, Joachim Leif
Director
Appointed: 30 June 2021
FULHAM MANAGEMENT LIMITED
Secretary
Appointed: 17 November 2016 • Resigned: 4 December 2018
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 4 December 2018 • Resigned: 20 November 2019
FALLSTROM, Erik Jonas Petter
Director
Appointed: 17 November 2016 • Resigned: 1 December 2017
LANPHERE, Scott Allen
Director
Appointed: 13 April 2020 • Resigned: 30 June 2021
TUCZKA, Andreas
Director
Appointed: 1 December 2017 • Resigned: 9 December 2021
WYATT, Gary Charles
Director
Appointed: 17 November 2016 • Resigned: 17 November 2016
Recent filing history (46)
Liquidators' statement of receipts and payments to 4 May 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 4 May 2025
Insolvency • Form LIQ03
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Address • Form AD01
Liquidators' statement of receipts and payments to 4 May 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 4 May 2023
Insolvency • Form LIQ03
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, London W1F 8GQ England to 6 Snow Hill London EC1A 2AY on 10 May 2022
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Andreas Tuczka as a director on 9 December 2021
Officers • Form TM01
Accounts for a small company made up to 31 December 2020
Accounts • Form AA
Appointment of Mr Joachim Leif Cato as a director on 30 June 2021
Officers • Form AP01
Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021
Officers • Form TM01
Accounts for a small company made up to 31 December 2019
Accounts • Form AA
Satisfaction of charge 104824760002 in full
Mortgage • Form MR04
Persons with significant control (2)
Omnio London Limited
Corporate entity
Notified: 27 August 2018
Tms Bond Vlnco Limited
Corporate entity
Notified: 22 March 2018
Charges & mortgages (2)
A registered charge
Partners for Growth V, L.P.
Created: 1 September 2018 • Delivered: 7 September 2018
A registered charge
Tms Bond Topco Limited as Security Trustee
Created: 11 October 2017 • Delivered: 11 October 2017
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 5 May 2022
Practitioners:
James Douglas Ernle Money - Rollings Butt Llp 6 Snow Hill
Steven Edward Butt - Rollings Butt Llp 6 Snow Hill
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Accounts
Next due: 30 September 2022
OVERDUEConfirmation statement
Next due: 4 April 2022
OVERDUE