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TKM INTERNATIONAL LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01911463
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- LEWIS, Barry Gordon
- VILSBOE, Frederic
- Company secretaries
- WILSON, Larissa
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-07
- Dissolved on
- 2018-06-16
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Company Name (english)
- TKM International Limited
- Additional Status Details
- Dissolved
- Previous Names
- JAMES CAPEL CLEARING LIMITED
- Legal Entity Identifier (LEI)
- 213800Z4DXPX9G1OMP56
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-10-01
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TKM INTERNATIONAL LIMITED Company Description
- TKM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01911463. Its current trading status is "closed". It was registered 1985-05-07. It was previously called JAMES CAPEL CLEARING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Hill House .
Get TKM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-06-16) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-27) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-03-16) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
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change-sail-address-company-with-new-address (2017-02-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-01-27) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-01-27) - 600
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resolution (2017-01-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-27) - AP03
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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auditors-resignation-company (2015-10-12) - AUD
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auditors-resignation-company (2015-09-29) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-01) - TM02
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resolution (2013-05-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-09-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-secretary-company-with-name (2012-09-10) - TM02
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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termination-director-company-with-name (2011-09-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288c
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legacy (2008-10-27) - 288b
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legacy (2008-10-28) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-02-13) - 288c
-
legacy (2008-11-25) - 288b
-
legacy (2008-11-25) - 288a
-
legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-05-18) - 288a
-
legacy (2006-05-18) - 288b
-
legacy (2006-01-25) - 288b
-
legacy (2006-11-09) - 363a
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-08-31) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-03) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288b
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accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-10-18) - 363a
-
legacy (2004-10-18) - 288b
-
legacy (2004-08-09) - 288a
-
legacy (2004-04-21) - 288b
-
legacy (2004-02-12) - 288a
-
legacy (2004-03-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 363a
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accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-01-17) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-11-05) - 353
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 288b
-
legacy (2002-11-13) - 287
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-29) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363a
-
accounts-with-accounts-type-full (2001-09-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-25) - 288b
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-11-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363a
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accounts-with-accounts-type-full (1999-09-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 363a
-
legacy (1998-09-10) - 288c
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accounts-with-accounts-type-full (1998-04-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-18) - AA
-
legacy (1997-10-29) - 363a
-
legacy (1997-11-26) - 288b
-
legacy (1997-11-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363a
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auditors-resignation-company (1996-07-10) - AUD
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accounts-with-accounts-type-full (1996-02-28) - AA
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363x
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legacy (1995-10-10) - 363(353)
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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legacy (1994-05-20) - 287
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accounts-with-accounts-type-full (1994-03-09) - AA
-
legacy (1994-11-18) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-08) - 288
-
legacy (1993-11-24) - 363s
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accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-03-31) - 288
keyboard_arrow_right 1992
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legacy (1992-10-18) - 363s
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accounts-with-accounts-type-full (1992-05-06) - AA
keyboard_arrow_right 1991
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resolution (1991-04-19) - RESOLUTIONS
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legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-06-15) - AA
keyboard_arrow_right 1990
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legacy (1990-11-05) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
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certificate-change-of-name-company (1990-03-27) - CERTNM
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legacy (1990-03-06) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-27) - AA
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legacy (1989-09-27) - 363
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legacy (1989-01-27) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-05-13) - 287
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legacy (1988-03-08) - 288
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accounts-with-accounts-type-dormant (1988-12-01) - AA
-
legacy (1988-11-30) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 288
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certificate-change-of-name-company (1987-11-25) - CERTNM
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resolution (1987-08-03) - RESOLUTIONS
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accounts-with-made-up-date (1987-07-28) - AA
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legacy (1987-07-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-08-15) - 288
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-09-19) - MISC
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miscellaneous (1985-08-08) - MISC
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certificate-change-of-name-company (1985-08-01) - CERTNM
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incorporation-company (1985-05-07) - NEWINC